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Entities
12499935
unknown
Company
🇬🇧
GB
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Reg. 12499935
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12499935 is a company registered in the United Kingdom, under 12499935. Directors include MRS CHRISTABEL UBHI and MR RAVNEET UBHI. Shareholders include MRS CHRISTABEL UBHI and MR RAVNEET UBHI. Associated with 13 related entities, including BLACK CAPITAL PARTNERS LTD, 12500051, and 12001804. 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
12499935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHRISTABEL UBHI
DIRECTOR
person
MR RAVNEET UBHI
DIRECTOR
person
MRS CHRISTABEL UBHI
25-50%
SHAREHOLDER
person
MR RAVNEET UBHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.