arrow_back
Entities
13923987
unknown
Company
π¬π§
GB
|
Reg. 13923987
|
13923987 is a company registered in the United Kingdom, under 13923987. Directors include MR JASBIR SINGH MADHAN. Sole shareholder is MR JASBIR SINGH MADHAN. Associated with 12 related entities, including PRESIDENT HOLLAND WAX LTD, 10864539, and 9 STAR ( UK) 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13923987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASBIR SINGH MADHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVINDER SINGH MADHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.