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Entities
12388752
unknown
Company
🇬🇧
GB
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Reg. 12388752
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12388752 is a company registered in the United Kingdom, under 12388752. Directors include MR BALBINDER SINGH SOHAL. Sole shareholder is MR BALBINDER SINGH SOHAL. Associated with 20 related entities, including 07339042, CYNERGY CAPITAL LTD, and 04593117. 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
12388752
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBINDER SINGH SOHAL
DIRECTOR
person
MR BALBINDER SINGH SOHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.