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Entities
13938628
unknown
Company
🇬🇧
GB
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Reg. 13938628
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13938628 is a company registered in the United Kingdom, under 13938628. Directors include MR PALVEER SINGH BHAT. Shareholders include MR GURJANT JORTH SINGH RAI and MR PALVEER SINGH BHAT. Associated with 5 related entities, including 10607244, RAI ENTERPRISE LTD, and 13853399. 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
13938628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PALVEER SINGH BHAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURJANT JORTH SINGH RAI
25-50%
SHAREHOLDER
person
Mr Gugandeep Singh Bhat
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.