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12379934

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12379934 |

12379934 is a company registered in the United Kingdom, under 12379934. Directors include MR GURMEET SINGH REHAL. Sole shareholder is MR GURMEET SINGH REHAL. Associated with 9 related entities, including 05148486, 07094279, and 06307036. 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 12379934

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05148486
πŸ‡¬πŸ‡§ 07094279
πŸ‡¬πŸ‡§ 06307036
πŸ‡¬πŸ‡§ 06407579
πŸ‡¬πŸ‡§ 07249626
πŸ‡¬πŸ‡§ 05521459
πŸ‡¬πŸ‡§ 04837543
πŸ‡¬πŸ‡§ DAVENPORT GLOBAL TRADING LIMITED suspended
πŸ‡¬πŸ‡§ 09177814
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