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Entities
12462928
unknown
Company
🇬🇧
GB
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Reg. 12462928
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12462928 is a company registered in the United Kingdom, under 12462928. Directors include MR PREMJIT SINGH SUNNY RAI and MR PAWANDEEP SINGH THIND. Associated with 17 related entities, including GLOBAL FULFILLMENT LIMITED, ALTRA HOLDINGS GROUP LTD, and WRAITH TRADERS LTD. 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
12462928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PREMJIT SINGH SUNNY RAI
DIRECTOR
person
MR PAWANDEEP SINGH THIND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.