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Entities
12339962
unknown
Company
🇬🇧
GB
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Reg. 12339962
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12339962 is a company registered in the United Kingdom, under 12339962. Directors include MR GURNAM SINGH and MR RAZA RASHID. Shareholders include MR GURNAM SINGH and MR RAZA RASHID. Associated with 6 related entities, including PHOENIX DISPUTE SOLUTIONS LIMITED, 15138519, and BARNES VILLAGE SPV 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
12339962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURNAM SINGH
SECRETARY
person
MR RAZA RASHID
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURNAM SINGH
DIRECTOR
person
MR GURNAM SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.