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Entities
12212680
unknown
Company
🇬🇧
GB
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Reg. 12212680
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12212680 is a company registered in the United Kingdom, under 12212680. Directors include MR DALJINDER SINGH SAMRA. Sole shareholder is MR DALJINDER SINGH SAMRA. Associated with 5 related entities, including 04833128, DHH INVESTMENT GROUP LTD, and 01508712. 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
12212680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJINDER SINGH SAMRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARDEEPAK SINGH SAMRA
DIRECTOR
person
MR HARDEEPAK SINGH SAMRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.