arrow_back
Entities
12426676
unknown
Company
🇬🇧
GB
|
Reg. 12426676
|
12426676 is a company registered in the United Kingdom, under 12426676. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12426676
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
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.