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Entities
12090422
unknown
Company
🇬🇧
GB
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Reg. 12090422
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12090422 is a company registered in the United Kingdom, under 12090422. Directors include MR GAUTAM PASSI and MR SAMSHER SINGH SANGHERA. Shareholders include MR SAMSHER SINGH SANGHERA and MR GAUTAM PASSI. Associated with 7 related entities, including 13424353, HUKM DEVELOPMENT LTD, and 11270402. 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
12090422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAUTAM PASSI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMSHER SINGH SANGHERA
DIRECTOR
person
MR SAMSHER SINGH SANGHERA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.