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Entities
12476254
unknown
Company
🇬🇧
GB
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Reg. 12476254
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12476254 is a company registered in the United Kingdom, under 12476254. Directors include MR SANRAJ STEFAN SINGH DULAY, MR KALVINDER VERDI, and DR SANRAJ STEFAN SINGH DULAY, and 1 other. Sole shareholder is DR SANRAJ STEFAN SINGH DULAY. Associated with 12 related entities, including DULAY & SONS LTD, 11552823, and DDC ESTATES 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
12476254
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANRAJ STEFAN SINGH DULAY
SECRETARY
person
MR KALVINDER VERDI
SECRETARY
person
DR SANRAJ STEFAN SINGH DULAY
DIRECTOR
person
MR KALVINDER SINGH VERDI
DIRECTOR
person
DR SANRAJ STEFAN SINGH DULAY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.