arrow_back
Entities
12174314
unknown
Company
🇬🇧
GB
|
Reg. 12174314
|
12174314 is a company registered in the United Kingdom, under 12174314. Directors include SUNITA BAINS DIN. Sole shareholder is Mrs Sunita Bains Din. Associated with 15 related entities, including 05563492, 12161411, and 03672524. 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
12174314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNITA BAINS DIN
DIRECTOR
person
Mrs Sunita Bains Din
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.