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Entities
12388498
unknown
Company
🇬🇧
GB
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Reg. 12388498
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12388498 is a company registered in the United Kingdom, under 12388498. Directors include MR DAVID PETER FRAZIER and MR SUKHVINDER SINGH KUNDI. Shareholders include MR SUKHVINDER SINGH KUNDI and MR DAVID PETER FRAZIER. Associated with 17 related entities, including 14752479, 05193184, and 10663739. 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
12388498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID PETER FRAZIER
SECRETARY
person
MR SUKHVINDER SINGH KUNDI
SECRETARY
person
MR DAVID PETER FRAZIER
DIRECTOR
person
MR SUKHVINDER SINGH KUNDI
DIRECTOR
person
MR SUKHVINDER SINGH KUNDI
25-50%
SHAREHOLDER
person
MR DAVID PETER FRAZIER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.