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Entities
12082424
unknown
Company
🇬🇧
GB
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Reg. 12082424
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12082424 is a company registered in the United Kingdom, under 12082424. Directors include MR SUVINDER SINGH SARIN. Sole shareholder is MR SUVINDER SINGH SARIN. Associated with 5 related entities, including VEINARD INVESTMENTS (CRANFORD) LTD, 10797992, and AVI & ADI CONSTRUCTION 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
12082424
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUVINDER SINGH SARIN
DIRECTOR
person
MR SUVINDER SINGH SARIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.