arrow_back
Entities
12489647
unknown
Company
🇬🇧
GB
|
Reg. 12489647
|
12489647 is a company registered in the United Kingdom, under 12489647. Directors include MR BALWANT SINGH HANS. Sole shareholder is MR BALWANT SINGH HANS. Associated with 13 related entities, including 05179251, SAV INVESTMENTS GROUP LTD, and 06558224. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12489647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALWANT SINGH HANS
DIRECTOR
SHAREHOLDER
person
MR KULWANT SINGH HANS
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.