arrow_back Entities

13853399

unknown Company
🇬🇧 GB | Reg. 13853399 |

13853399 is a company registered in the United Kingdom, under 13853399. Directors include MR GURJANT JORTH SINGH RAI. Sole shareholder is MR GURJANT JORTH SINGH RAI. Associated with 3 related entities, including RAI ENTERPRISE LTD, OCEANBAY PROPERTY LTD, and 13938628. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13853399

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free