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Entities
12501507
unknown
Company
🇬🇧
GB
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Reg. 12501507
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12501507 is a company registered in the United Kingdom, under 12501507. Directors include MR MANDEEP SINGH AHLUWALIA. Sole shareholder is MR MANDEEP SINGH AHLUWALIA. Associated with 10 related entities, including 09922272, 06355848, and 12471663. 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
12501507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH AHLUWALIA
DIRECTOR
person
MR MANDEEP SINGH AHLUWALIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.