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Entities
12074446
unknown
Company
🇬🇧
GB
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Reg. 12074446
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12074446 is a company registered in the United Kingdom, under 12074446. Directors include MR HARVEER SINGH THIARA, HERMINDER SINGH THIARA, and MRS MANMEET KAUR THIARA, and 1 other. Sole shareholder is MRS MANMEET KAUR THIARA. Associated with 4 related entities, including GK MOSELEY LTD, 05250152, and GK BIRMINGHAM ONE LTD. 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
12074446
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARVEER SINGH THIARA
DIRECTOR
person
HERMINDER SINGH THIARA
DIRECTOR
person
MRS MANMEET KAUR THIARA
25-50%
DIRECTOR
SHAREHOLDER
person
SHARNPREET KAUR THIARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.