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Entities
12001804
unknown
Company
🇬🇧
GB
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Reg. 12001804
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12001804 is a company registered in the United Kingdom, under 12001804. Directors include MR RAVNEET UBHI. Sole shareholder is MR RAVNEET UBHI. Associated with 12 related entities, including BLACK CAPITAL PARTNERS LTD, 12500051, and 09383851. 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
12001804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVNEET UBHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.