arrow_back
Entities
13869377
unknown
Company
🇬🇧
GB
|
Reg. 13869377
|
13869377 is a company registered in the United Kingdom, under 13869377. Directors include AIX CAPITAL HOLDINGS LTD and MR HARBINDER SINGH. Shareholders include MR HARBINDER SINGH and AIX CAPITAL HOLDINGS LTD. Associated with 20 related entities, including 13665828, AIX CAPITAL PROP CO 3 LTD, and MEDCORE DEVELOPMENTS LTD. 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
13869377
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARBINDER SINGH
DIRECTOR
person
MR HARBINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.