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Entities
12467131
unknown
Company
🇬🇧
GB
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Reg. 12467131
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12467131 is a company registered in the United Kingdom, under 12467131. Directors include MR SURBIR MALHOTRA. Sole shareholder is MR SURBIR SINGH MALHOTRA. Associated with 12 related entities, including FMCG LTD, OXFORD CONVENIENCE STORE LTD, and 10015709. 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
12467131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURBIR MALHOTRA
DIRECTOR
person
MR SURBIR SINGH MALHOTRA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.