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13961209

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13961209 |

13961209 is a company registered in the United Kingdom, under 13961209. Directors include MR BHADRA BAHADUR ALE. Shareholders include MR BHADRA BAHADUR ALE and Mrs Sita Thapamagar Ale. Associated with 5 related entities, including 10352996, 13363967, and 10799938. 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 13961209

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10352996
πŸ‡¬πŸ‡§ 13363967
πŸ‡¬πŸ‡§ 10799938
πŸ‡¬πŸ‡§ LOTUS ASSET PARTNERS LIMITED
πŸ‡¬πŸ‡§ 10348650
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