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Entities
12286974
unknown
Company
🇬🇧
GB
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Reg. 12286974
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12286974 is a company registered in the United Kingdom, under 12286974. Directors include MR HARJENDER SINGH BATCHU and MR HARPINDER SINGH DHALIWAL. Shareholders include MR HARJENDER SINGH BATCHU and MR HARPINDER SINGH DHALIWAL. Associated with 8 related entities, including 12294266, 06575434, and 13036630. 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
12286974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJENDER SINGH BATCHU
DIRECTOR
person
MR HARPINDER SINGH DHALIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARJENDER SINGH BATCHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.