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Entities
12064587
unknown
Company
🇬🇧
GB
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Reg. 12064587
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12064587 is a company registered in the United Kingdom, under 12064587. Directors include MR SANDEEP SINGH SIRA and MRS SHARANJIT KAUR SIRA. Shareholders include MRS SHARANJIT KAUR SIRA and MR SANDEEP SINGH SIRA. Associated with 5 related entities, including LAWS ESTATE MANAGEMENT COMPANY LIMITED, 10893679, and 13508355. 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
12064587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SINGH SIRA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHARANJIT KAUR SIRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.