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Entities
12163869
unknown
Company
🇬🇧
GB
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Reg. 12163869
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12163869 is a company registered in the United Kingdom, under 12163869. Directors include MR BUTA SINGH. Sole shareholder is MR BUTA SINGH KHAKH. Associated with 6 related entities, including KAZOKU ESTATES LIMITED, 04983522, and 14716563. 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
12163869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BUTA SINGH
DIRECTOR
person
MR BUTA SINGH KHAKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.