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Entities
12013031
unknown
Company
🇬🇧
GB
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Reg. 12013031
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12013031 is a company registered in the United Kingdom, under 12013031. Directors include MRS SUNDEEP BASRA and MR SATPAL SINGH BASRA. Sole shareholder is MR SATPAL SINGH BASRA. Associated with 12 related entities, including 11973383, 05640422, and D & B CONSTRUCTION LIMITED. 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
12013031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUNDEEP BASRA
SECRETARY
person
MR SATPAL SINGH BASRA
DIRECTOR
person
MR SATPAL SINGH BASRA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.