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Entities
12295298
unknown
Company
🇬🇧
GB
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Reg. 12295298
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12295298 is a company registered in the United Kingdom, under 12295298. Directors include MR HARMINDER SINGH. Sole shareholder is MR. RAVINDER SINGH KAPOUR. Associated with 6 related entities, including JAS SUPERMARKET LTD, KAPOUR PROPERTY LTD, and 11731112. 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
12295298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMINDER SINGH
DIRECTOR
person
MR. RAVINDER SINGH KAPOUR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.