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Entities
12056329
unknown
Company
🇬🇧
GB
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Reg. 12056329
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12056329 is a company registered in the United Kingdom, under 12056329. Directors include MR GURPAL SINGH RATHOUR. Shareholders include MR NIMESH KIRITKUMAR PATEL and MR GURPAL SINGH RATHOUR. Associated with 20 related entities, including 08717957, 12916985, and AL INVESTMENT HOLDINGS 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
12056329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPAL SINGH RATHOUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIMESH KIRITKUMAR PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.