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Entities
12412663
unknown
Company
🇬🇧
GB
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Reg. 12412663
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12412663 is a company registered in the United Kingdom, under 12412663. Directors include MR ANOOP PANDHI. Sole shareholder is MR ANOOP PANDHI. Associated with 12 related entities, including 09906790, 07118255, and 06305092. 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
12412663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANOOP PANDHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.