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Entities
12068553
unknown
Company
🇬🇧
GB
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Reg. 12068553
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12068553 is a company registered in the United Kingdom, under 12068553. Directors include MR HANNAN LIAQUAT and MR RAMNEET PAL SINGH. Shareholders include MR HANNAN LIAQUAT and Mr Ramneet Pal Singh. Associated with 8 related entities, including RELIANCE (MIDLANDS) LTD, 14518093, and FATEH CAPITAL 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
12068553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANNAN LIAQUAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMNEET PAL SINGH
DIRECTOR
person
Mr Ramneet Pal Singh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.