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Entities
12383888
unknown
Company
🇬🇧
GB
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Reg. 12383888
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12383888 is a company registered in the United Kingdom, under 12383888. Directors include MR SUKHBINDER SINGH HEER, MR NATHAN GWYLLIM REES JOHN, and MR GUY EDWARD WILLIAM REYNISH. Shareholders include MR SUKHBINDER SINGH HEER and MR NATHAN JOHN. Associated with 20 related entities, including 06856927, 11857524, and 10765195. 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
12383888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHBINDER SINGH HEER
DIRECTOR
person
MR NATHAN GWYLLIM REES JOHN
DIRECTOR
DIRECTOR
person
MR SUKHBINDER SINGH HEER
25-50%
SHAREHOLDER
person
MR NATHAN JOHN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.