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Entities
12209573
unknown
Company
🇬🇧
GB
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Reg. 12209573
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12209573 is a company registered in the United Kingdom, under 12209573. Directors include MR HASAN BAYAT and MS JASPREET KAUR MUNDAE. Shareholders include MR HASAN BAYAT and MS JASPREET KAUR MUNDAE. Associated with 3 related entities, including 08034594, 06681900, and 11376953. 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
12209573
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN BAYAT
DIRECTOR
person
MS JASPREET KAUR MUNDAE
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASAN BAYAT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.