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Entities
12468124
unknown
Company
🇬🇧
GB
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Reg. 12468124
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12468124 is a company registered in the United Kingdom, under 12468124. Directors include MR TARANBIR SINGH, MR NARESH KUMAR SOOD, and MS SUDHA SOOD. Sole shareholder is MR NARESH KUMAR SOOD. Associated with 19 related entities, including DREAM PROPERTIES WORLDWIDE LIMITED, DNR ASSOCIATES LIMITED, and PRIME LETTINGS UK LIMITED. 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
12468124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANBIR SINGH
DIRECTOR
person
MR NARESH KUMAR SOOD
DIRECTOR
person
MS SUDHA SOOD
DIRECTOR
person
MR NARESH KUMAR SOOD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.