arrow_back
Entities
12331014
unknown
Company
🇬🇧
GB
|
Reg. 12331014
|
12331014 is a company registered in the United Kingdom, under 12331014. Directors include MR SIKANDER SINGH BAINS. Sole shareholder is Sikander Singh Bains. Associated with 5 related entities, including 10405257, AKALI LLP, and 06193193. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12331014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIKANDER SINGH BAINS
DIRECTOR
person
Sikander Singh Bains
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.