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Entities
13850135
unknown
Company
🇬🇧
GB
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Reg. 13850135
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13850135 is a company registered in the United Kingdom, under 13850135. Directors include SURINDER SINGH DHESI and MR HARJIT SINGH NIRVAN. Shareholders include MR HARJIT SINGH NIRVAN and SURINDER SINGH DHESI. Associated with 6 related entities, including 07088821, 02915336, and 05726434. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13850135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURINDER SINGH DHESI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARJIT SINGH NIRVAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.