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Entities
12017283
unknown
Company
🇬🇧
GB
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Reg. 12017283
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12017283 is a company registered in the United Kingdom, under 12017283. Directors include MRS AMRIT KAUR SURDHAR and MR RAJVEER SINGH SURDHAR. Shareholders include MR RAJVEER SINGH SURDHAR and MRS AMRIT KAUR SURDHAR. Associated with 13 related entities, including SURDHAR PROPERTIES LIMITED, SAAT HOLDINGS LIMITED, and 13545837. 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
12017283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMRIT KAUR SURDHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJVEER SINGH SURDHAR
DIRECTOR
person
MR RAJVEER SINGH SURDHAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.