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Entities
12206855
unknown
Company
🇬🇧
GB
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Reg. 12206855
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12206855 is a company registered in the United Kingdom, under 12206855. Directors include MR SANDEEP SINGH SANDHU and MR AMAN SINGH. Sole shareholder is MR PAUL HUGH REYNOLDS. Associated with 17 related entities, including HASLERS TRUSTEE SERVICES LIMITED, HASLERS BUSINESS SERVICES LLP, and HASLERS TRUSTEES 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
12206855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SINGH SANDHU
DIRECTOR
person
MR AMAN SINGH
DIRECTOR
person
MR PAUL HUGH REYNOLDS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.