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Entities
12281540
unknown
Company
🇬🇧
GB
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Reg. 12281540
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12281540 is a company registered in the United Kingdom, under 12281540. Directors include MR KALVINDER SINGH VERDI. Shareholders include MR ABHIJIT RAVINDRA CHAUHAN and MR KALVINDER SINGH VERDI. Associated with 10 related entities, including DULAY & SONS LTD, 11254775, and VERDI & SONS 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
12281540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALVINDER SINGH VERDI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABHIJIT RAVINDRA CHAUHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.