arrow_back
Entities
13870117
unknown
Company
🇬🇧
GB
|
Reg. 13870117
|
13870117 is a company registered in the United Kingdom, under 13870117. Directors include MR. TERLOCK SINGH SAGAL. Shareholders include MR TERLOCK SINGH SAGAL and MR DHARMINDER SINGH BABBAR. Associated with 20 related entities, including 11465869, 13488464, and BABBAR ACCESSORIES 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
13870117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. TERLOCK SINGH SAGAL
DIRECTOR
person
MR TERLOCK SINGH SAGAL
25-50%
SHAREHOLDER
person
MR DHARMINDER SINGH BABBAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.