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Entities
12057121
unknown
Company
🇬🇧
GB
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Reg. 12057121
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12057121 is a company registered in the United Kingdom, under 12057121. Directors include MR CHARANJIT SINGH GROVER and MR SAVINDER SINGH. Shareholders include MR PARAMJIT SINGH GROVER and MR SAVINDER SINGH. Associated with 20 related entities, including LEVELS INVEST LIMITED, 11406928, and ASIAN TRADERS 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
12057121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARANJIT SINGH GROVER
DIRECTOR
person
MR PARAMJIT SINGH GROVER
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAVINDER SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.