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
person
MR GURJANT JORTH SINGH RAI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.