arrow_back
Entities
12363501
unknown
Company
🇬🇧
GB
|
Reg. 12363501
|
12363501 is a company registered in the United Kingdom, under 12363501. Directors include MRS SERINA HAYRE. Shareholders include MR. JAGDEEP SINGH HAYRE and MRS SERINA HAYRE. Associated with 4 related entities, including MODERN MAHARANI LTD., EIGHTY SIX WELLNESS LTD, and 09396399. 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
12363501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SERINA HAYRE
25-50%
DIRECTOR
SHAREHOLDER
person
MR. JAGDEEP SINGH HAYRE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.