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Entities
12322163
unknown
Company
🇬🇧
GB
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Reg. 12322163
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12322163 is a company registered in the United Kingdom, under 12322163. Directors include MR SANJEEV BASRA and MR DHEERAJ MALIK. Shareholders include MR DHEERAJ MALIK and MR SANJEEV BASRA. Associated with 15 related entities, including RDR ESTATES & HOLDINGS LTD, ICONIC DEVELOPMENT GROUP LTD, and URBANORA LTD. 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
12322163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV BASRA
DIRECTOR
person
MR DHEERAJ MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJEEV BASRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.