arrow_back
Entities
12130369
unknown
Company
π¬π§
GB
|
Reg. 12130369
|
12130369 is a company registered in the United Kingdom, under 12130369. Directors include MR HARDIP SINGH DAYAL and MR MYLES GUY GRAHAM. Associated with 5 related entities, including LEICESTER DRAKE LIMITED, ADELAIDE BUILDINGS LIMITED, and ST GERMANS INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12130369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDIP SINGH DAYAL
DIRECTOR
person
MR MYLES GUY GRAHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.