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Entities
12512587
unknown
Company
🇬🇧
GB
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Reg. 12512587
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12512587 is a company registered in the United Kingdom, under 12512587. Directors include MR KEIRI CUSTODIO and MR ASHMINDER SINGH. Associated with 3 related entities, including FRC STAR GROUP HOLDINGS LIMITED, FRC STAR GROUP TOPCO LIMITED, and PORTHAVEN GROUP VENTURES LIMITED. 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
12512587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEIRI CUSTODIO
DIRECTOR
person
MR ASHMINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.