arrow_back Entities

13900204

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13900204 |

13900204 is a company registered in the United Kingdom, under 13900204. Directors include MR DAMANJEET SINGH GULATI. Sole shareholder is MR JEET SINGH GULATI. Associated with 9 related entities, including 13 CONNAUGHT ROAD LIMITED, HANWELL STORE LTD, and 11490912. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13900204

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13 CONNAUGHT ROAD LIMITED
πŸ‡¬πŸ‡§ HANWELL STORE LTD
πŸ‡¬πŸ‡§ 11490912
πŸ‡¬πŸ‡§ 12649346
πŸ‡¬πŸ‡§ G BUBBLE TEA LTD
πŸ‡¬πŸ‡§ CONNAUGHT INVESTMENTS LTD
πŸ‡¬πŸ‡§ MARGATE DEVELOPMENT LTD
πŸ‡¬πŸ‡§ 14832402
πŸ‡¬πŸ‡§ GULATI ESTATES LIMITED
Save entities, get alerts on changes, API access Sign up free