arrow_back
Entities
13924692
unknown
Company
🇬🇧
GB
|
Reg. 13924692
|
13924692 is a company registered in the United Kingdom, under 13924692. Directors include MR UPKAR SINGH SANDHU, MR AMRIT SINGH SAWAN, and MR JASMAL SINGH. Shareholders include MR AMRIT SINGH SAWAN and MR UPKAR SINGH SANDHU, and 1 other. Associated with 12 related entities, including 06570554, S & B INVESTMENTS LTD, and SUNHILL CARE 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
13924692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UPKAR SINGH SANDHU
DIRECTOR
person
MR AMRIT SINGH SAWAN
DIRECTOR
person
MR JASMAL SINGH
DIRECTOR
SHAREHOLDER
person
MR AMRIT SINGH SAWAN
SHAREHOLDER
person
MR UPKAR SINGH SANDHU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.