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Entities
13980120
unknown
Company
🇬🇧
GB
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Reg. 13980120
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13980120 is a company registered in the United Kingdom, under 13980120. Directors include MR AMANDEEP SANDHU, MR HARMANDEEP KANG, and MR ENDIP SINGH RAI, and 1 other. Sole shareholder is MR ENDIP SINGH RAI. Associated with 13 related entities, including 14868906, 05481513, and TOMORROWS NAMES13 LTD. 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
13980120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SANDHU
SECRETARY
person
MR HARMANDEEP KANG
DIRECTOR
person
MR ENDIP SINGH RAI
DIRECTOR
person
MR AMANDEEP SINGH SANDHU
DIRECTOR
person
MR ENDIP SINGH RAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.