arrow_back Entities

12130369

unknown Company
πŸ‡¬πŸ‡§ 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

DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ LEICESTER DRAKE LIMITED
πŸ‡¬πŸ‡§ ADELAIDE BUILDINGS LIMITED
πŸ‡¬πŸ‡§ ST GERMANS INVESTMENTS LTD
πŸ‡¬πŸ‡§ YOHO LAND & PROPERTY LTD
πŸ‡¬πŸ‡§ YORK STREET (LEICESTER) LTD
Save entities, get alerts on changes, API access Sign up free