arrow_back
Entities
12137852
unknown
Company
🇬🇧
GB
|
Reg. 12137852
|
12137852 is a company registered in the United Kingdom, under 12137852. Directors include MR ARANDEEP SINGH CHANNA, MR GREG MATTHEW FORD, and MISS NIKHITA PARMAR, and 1 other. Shareholders include MR GREG MATTHEW FORD and MR PARESH PARMAR. Associated with 20 related entities, including 13584739, 06221675, and FPI CAPITAL 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12137852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARANDEEP SINGH CHANNA
DIRECTOR
person
MR GREG MATTHEW FORD
25-50%
DIRECTOR
SHAREHOLDER
person
MISS NIKHITA PARMAR
DIRECTOR
person
PARESH PARMAR
DIRECTOR
person
MR PARESH PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.