arrow_back Entities

12384766

unknown Company
🇬🇧 GB | Reg. 12384766 |

12384766 is a company registered in the United Kingdom, under 12384766. Directors include MR GURDEV SINGH MOORE. Sole shareholder is MR GURDEV SINGH MOORE. Associated with 3 related entities, including RUBIX ESTATES LTD, META STRATEGIC LAND LTD, and 09601396. 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 12384766

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free