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Entities
12237763
unknown
Company
🇬🇧
GB
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Reg. 12237763
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12237763 is a company registered in the United Kingdom, under 12237763. Directors include HARDEEP SINGH RAI and MR HARJIT SINGH THIND. Shareholders include MR HARJIT SINGH THIND and RAIDOS PROPERTY SERVICES LIMITED. Associated with 12 related entities, including 13134318, 13119575, and 11559742. 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
12237763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARDEEP SINGH RAI
DIRECTOR
person
MR HARJIT SINGH THIND
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.