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Entities
12202352
unknown
Company
🇬🇧
GB
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Reg. 12202352
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12202352 is a company registered in the United Kingdom, under 12202352. Directors include MRS PARVEEN KAUR RAI. Sole shareholder is Mrs Parveen Rai. Associated with 6 related entities, including PAV RAI LIMITED, RAI PROPERTY INVESTMENTS LTD, and INCLUSION HOUSING COMMUNITY INTEREST COMPANY. 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
12202352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARVEEN KAUR RAI
DIRECTOR
person
Mrs Parveen Rai
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.