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Entities
12173528
unknown
Company
🇬🇧
GB
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Reg. 12173528
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12173528 is a company registered in the United Kingdom, under 12173528. Directors include MRS LISA GUPTA and MR PARMINDER GUPTA. Shareholders include MR PARMINDER GUPTA and MRS LISA GUPTA. Associated with 9 related entities, including 03884554, STERLING PROPERTIES (UK) LTD, and VILLACHASE LIMITED. 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
12173528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LISA GUPTA
DIRECTOR
person
MR PARMINDER GUPTA
DIRECTOR
SHAREHOLDER
person
MRS LISA GUPTA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.