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Entities
12216226
unknown
Company
🇬🇧
GB
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Reg. 12216226
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12216226 is a company registered in the United Kingdom, under 12216226. Directors include MR HARPREET BHATIA. Shareholders include MR MOIN SINGH and MR HARPREET BHATIA, and 1 other. Associated with 14 related entities, including 07305474, MAHESH PHARMACEUTICAL LIMITED, and ZABKA LONDON 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
12216226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARPREET BHATIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOIN SINGH
25-50%
SHAREHOLDER
person
MR HARVINDER SINGH BHATIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.