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13980733

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13980733 |

13980733 is a company registered in the United Kingdom, under 13980733. Directors include MR MANDEEP SINGH and MR THOMAS PETER JAMES WELCH. Shareholders include MR THOMAS PETER JAMES WELCH and MR MANDEEP SINGH. Associated with 20 related entities, including EDENDALES DEVELOPMENT LTD, PLUME OF FEATHERS PUB LIMITED, and 08964923. 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 13980733

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ EDENDALES DEVELOPMENT LTD
πŸ‡¬πŸ‡§ 08964923
πŸ‡¬πŸ‡§ 10913709
πŸ‡¬πŸ‡§ NISH TRANSPORT LTD
πŸ‡¬πŸ‡§ HOLLYHILL HOLDINGS LTD
πŸ‡¬πŸ‡§ ITJ CARNATION B LIMITED
πŸ‡¬πŸ‡§ 15078667
πŸ‡¬πŸ‡§ OAKLEY TOWERS LTD
πŸ‡¬πŸ‡§ SHOOTERSHILL PROPERTIES LTD suspended
πŸ‡¬πŸ‡§ ITJ CARNATION A LIMITED
πŸ‡¬πŸ‡§ ITJ CARNATION C LIMITED
πŸ‡¬πŸ‡§ 13489491
πŸ‡¬πŸ‡§ DHADDA ESTATES LTD
πŸ‡¬πŸ‡§ 15066919
πŸ‡¬πŸ‡§ ITJ CONSTRUCTION LIMITED
πŸ‡¬πŸ‡§ ITJ DEVELOPMENT LIMITED
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