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Entities
12523713
unknown
Company
🇬🇧
GB
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Reg. 12523713
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12523713 is a company registered in the United Kingdom, under 12523713. Directors include MR RAJDEEP SINGH SANGHERA. Sole shareholder is MR RAJDEEP SINGH SANGHERA. Associated with 2 related entities, including FORWARD CAPITAL LIMITED and CHELSEA BABY 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
12523713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJDEEP SINGH SANGHERA
DIRECTOR
person
MR RAJDEEP SINGH SANGHERA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.