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12540630

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12540630 |

12540630 is a company registered in the United Kingdom, under 12540630. Directors include MR BUNDEEP SINGH RANGAR. Sole shareholder is MR BUNDEEP SINGH RANGAR. Associated with 11 related entities, including CLUB COIN HOLDINGS LIMITED, 14601395, and IXL BANCORP LLP. 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 12540630

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CLUB COIN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 14601395
πŸ‡¬πŸ‡§ IXL BANCORP LLP
πŸ‡¬πŸ‡§ FINEQIA LIMITED
πŸ‡¬πŸ‡§ 12612985
πŸ‡¬πŸ‡§ 11727768
πŸ‡¬πŸ‡§ 14597144
πŸ‡¬πŸ‡§ INDUSVIEW UK LIMITED
πŸ‡¬πŸ‡§ 13692961
πŸ‡¬πŸ‡§ OC430652
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