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Entities
12423323
unknown
Company
🇬🇧
GB
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Reg. 12423323
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12423323 is a company registered in the United Kingdom, under 12423323. Directors include MRS POONAM KANWAR and MR SANJIV KUMAR KANWAR. Associated with 3 related entities, including 05764195, POLARIS BPC LIMITED, and 06857025. 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
12423323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS POONAM KANWAR
SECRETARY
person
MR SANJIV KUMAR KANWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.