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Entities
13933135
unknown
Company
🇬🇧
GB
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Reg. 13933135
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13933135 is a company registered in the United Kingdom, under 13933135. Directors include DR JAGDIP SINGH BHACHU and MR JASVINDER SINGH MATHAROO. Shareholders include Hanlee (Leeds) Limited and TERRA GG LIMITED. Associated with 15 related entities, including 14298222, 12171160, and 05672779. 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
13933135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR JAGDIP SINGH BHACHU
DIRECTOR
person
MR JASVINDER SINGH MATHAROO
DIRECTOR
50-75%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.