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Entities
13919601
unknown
Company
🇬🇧
GB
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Reg. 13919601
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13919601 is a company registered in the United Kingdom, under 13919601. Directors include MR AMARJEET SINGH GULATI, MR KULJIT SINGH, and MR KHODAY NOOR ZAMANKHIL. Shareholders include MR KULJIT SINGH and MR KHODAY NOOR ZAMANKHIL, and 1 other. Associated with 20 related entities, including 12719834, 14051239, and LALLS PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13919601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJEET SINGH GULATI
DIRECTOR
person
MR KULJIT SINGH
DIRECTOR
person
MR KHODAY NOOR ZAMANKHIL
DIRECTOR
person
MR KULJIT SINGH
25-50%
SHAREHOLDER
person
MR KHODAY NOOR ZAMANKHIL
25-50%
SHAREHOLDER
person
MR AMARJEET SINGH GULATI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.