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Entities
12496346
unknown
Company
🇬🇧
GB
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Reg. 12496346
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12496346 is a company registered in the United Kingdom, under 12496346. Directors include MR SUNPREET SINGH CHADHA, MUJEEB MOHAMMED, and MRS KULDIP RIAT. Shareholders include MR MUJEEB MOHAMMED and MRS KULDIP RIAT, and 1 other. Associated with 20 related entities, including 08323239, RENAISSANCE DEVELOPMENTS LTD, and 09857680. 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
12496346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNPREET SINGH CHADHA
25-50%
DIRECTOR
SHAREHOLDER
person
MUJEEB MOHAMMED
DIRECTOR
person
MRS KULDIP RIAT
DIRECTOR
person
MR MUJEEB MOHAMMED
25-50%
SHAREHOLDER
person
MRS KULDIP RIAT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.