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Entities
12468568
unknown
Company
🇬🇧
GB
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Reg. 12468568
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12468568 is a company registered in the United Kingdom, under 12468568. Directors include MR GRVINDER SINGH SETHI. Sole shareholder is MR GURVINDER SETHI. Associated with 9 related entities, including 10719336, NEETA FOUNDATION LIMITED, and HOT PLATE BUFFET 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
12468568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRVINDER SINGH SETHI
DIRECTOR
person
MR GURVINDER SETHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.