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Entities
12209812
unknown
Company
🇬🇧
GB
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Reg. 12209812
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12209812 is a company registered in the United Kingdom, under 12209812. Directors include MR SUNDEEP SINGH KHELA. Sole shareholder is MR SUNDEEP SINGH KHELA. Associated with 7 related entities, including WORCESTER MENSWEAR LTD, DTS BIRMINGHAM LTD, and 11180803. 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
12209812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNDEEP SINGH KHELA
DIRECTOR
person
MR SUNDEEP SINGH KHELA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.