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Entities
12489011
unknown
Company
🇬🇧
GB
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Reg. 12489011
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12489011 is a company registered in the United Kingdom, under 12489011. Directors include MR KAVANJIT SINGH HAYRE. Shareholders include MR KAVANJIT SINGH HAYRE and MR RAJVEER SINGH MINHAS. Associated with 8 related entities, including 14708033, 09762823, and 07874769. 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
12489011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAVANJIT SINGH HAYRE
DIRECTOR
person
MR KAVANJIT SINGH HAYRE
25-50%
SHAREHOLDER
person
MR RAJVEER SINGH MINHAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.