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Entities
12034965
unknown
Company
🇬🇧
GB
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Reg. 12034965
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12034965 is a company registered in the United Kingdom, under 12034965. Directors include MR HARPREET BATRA. Sole shareholder is MR HARPREET BATRA. Associated with 8 related entities, including SBI PROPERTIES LIMITED, 04606672, and 05110589. 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
12034965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARPREET BATRA
SECRETARY
person
MR HARPREET BATRA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.