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12518162

unknown Company
🇬🇧 GB | Reg. 12518162 |

12518162 is a company registered in the United Kingdom, under 12518162. Directors include DR RAJVEER SINGH ATHWAL. Sole shareholder is DR RAJVEER SINGH ATHWAL. Associated with 3 related entities, including RS ATHWAL HOLDINGS LIMITED, RS ATHWAL PROPERTIES LTD, and RS ATHWAL LTD. 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 12518162

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

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