arrow_back Entities

13992543

unknown Company
🇬🇧 GB | Reg. 13992543 |

13992543 is a company registered in the United Kingdom, under 13992543. Directors include MISS SANDEEP KAUR MATHARU. Sole shareholder is MISS SANDEEP KAUR MATHARU. Associated with 2 related entities, including KINARA PROPERTIES LTD and KINARA PROPERTY MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13992543

Signal Intelligence

verified

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

Key Management & Controllers

person MISS SANDEEP KAUR MATHARU
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 KINARA PROPERTIES LTD
🇬🇧 KINARA PROPERTY MANAGEMENT LTD
Save entities, get alerts on changes, API access Sign up free