arrow_back
Entities
12522845
unknown
Company
🇬🇧
GB
|
Reg. 12522845
|
12522845 is a company registered in the United Kingdom, under 12522845. Directors include MR AMRIK SINGH MATHARU. Sole shareholder is MR AMRIK SINGH MATHARU. Associated with 4 related entities, including INTERNATIONAL SETTLEMENT GROUP LTD, US CAPITAL LONDON LIMITED, and LONDON CAPITAL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12522845
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRIK SINGH MATHARU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.