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Entities
12290980
unknown
Company
🇬🇧
GB
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Reg. 12290980
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12290980 is a company registered in the United Kingdom, under 12290980. Directors include MR SUKHRAJ SINGH KANDOLA and MR GURBINDER SINGH MATTOO. Shareholders include MR GURBINDER SINGH MATTOO and MR SUKHRAJ SINGH KANDOLA. Associated with 11 related entities, including ARIA CAPITAL HOLDINGS LTD, XLN HOLDINGS LTD, and XOLUN 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
12290980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHRAJ SINGH KANDOLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURBINDER SINGH MATTOO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.