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Entities
12484938
unknown
Company
🇬🇧
GB
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Reg. 12484938
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12484938 is a company registered in the United Kingdom, under 12484938. Directors include MRS KULJIT KAUR FLORA and MR TARPAVAN FLORA. Shareholders include MR TARPAVAN FLORA and MRS KULJIT KAUR FLORA. Associated with 7 related entities, including MAT CORPORATION LIMITED, 11156969, and KTF DEVELOPMENTS 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
12484938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KULJIT KAUR FLORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARPAVAN FLORA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.