arrow_back
Entities
12066354
unknown
Company
π¬π§
GB
|
Reg. 12066354
|
12066354 is a company registered in the United Kingdom, under 12066354. Directors include MR AMRITPAL SINGH KHAIRA. Sole shareholder is MR AMRITPAL SINGH KHAIRA. Associated with 13 related entities, including 05431652, 08593241, and 06251775. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12066354's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12066354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRITPAL SINGH KHAIRA
DIRECTOR
person
MR AMRITPAL SINGH KHAIRA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.