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Entities
12023710
unknown
Company
🇬🇧
GB
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Reg. 12023710
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12023710 is a company registered in the United Kingdom, under 12023710. Directors include MR BALBIR RAM. Sole shareholder is MR BALBIR RAM. Associated with 6 related entities, including 05791998, 06966179, and LAWLEY ESTATES LTD. 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
12023710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR RAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.