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Entities
12234952
unknown
Company
🇬🇧
GB
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Reg. 12234952
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12234952 is a company registered in the United Kingdom, under 12234952. Directors include MR GURPREET SINGH. Sole shareholder is MR GURPREET SINGH. Associated with 8 related entities, including FATEH AND BANI LIMITED, SS KAHLON TRANSPORT LTD, and GLOBAL REACH TRANSPORT LTD. 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
12234952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPREET SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.