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Entities
12320527
unknown
Company
🇬🇧
GB
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Reg. 12320527
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12320527 is a company registered in the United Kingdom, under 12320527. Directors include MR MALKEET SINGH MULLAY. Sole shareholder is MR MALKEET SINGH MULLAY. Associated with 3 related entities, including 06815392, 12792995, and 10238661. 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
12320527
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALKEET SINGH MULLAY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.