arrow_back
Entities
12132058
unknown
Company
🇬🇧
GB
|
Reg. 12132058
|
12132058 is a company registered in the United Kingdom, under 12132058. Directors include MR NAVDEEP KAINTH. Sole shareholder is MR NAVDEEP KAINTH. Associated with 4 related entities, including SHIFA HERBAL MASTER LTD, 10445561, and SHIFA HEAL LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12132058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVDEEP KAINTH
DIRECTOR
person
MR NAVDEEP KAINTH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.