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Entities
12160042
unknown
Company
🇬🇧
GB
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Reg. 12160042
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12160042 is a company registered in the United Kingdom, under 12160042. Directors include MR MANDEEP SINGH SRAAN. Sole shareholder is MR MANDEEP SINGH SRAAN. Associated with 6 related entities, including KBS HOMES LTD, TRIBECA INVESTMENTS LTD, and 12216546. 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
12160042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH SRAAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.