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Entities
12080061
unknown
Company
🇬🇧
GB
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Reg. 12080061
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12080061 is a company registered in the United Kingdom, under 12080061. Directors include MR RAYAN NEIL SINGH. Sole shareholder is MR RAYAN NEIL SINGH. Associated with 12 related entities, including DOLFINN LTD, OOHDIGI LTD, and RICHMOND HOME CARE 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
12080061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYAN NEIL SINGH
DIRECTOR
person
MR RAYAN NEIL SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.