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Entities
12546560
unknown
Company
π¬π§
GB
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Reg. 12546560
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12546560 is a company registered in the United Kingdom, under 12546560. Directors include VISTRA COSEC LIMITED and SIMRAN KANWAR. Shareholders include Mrs. Simran Kanwar and MR NEERAJ SINGH KANWAR. Associated with 20 related entities, including 12320691, SALVIDIO & PARTNERS SOCIETΓ TRA PROFESSIONISTI LTD, and 10983794. 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
12546560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
VISTRA COSEC LIMITED
SECRETARY
person
SIMRAN KANWAR
DIRECTOR
person
Mrs. Simran Kanwar
25-50%
SHAREHOLDER
person
MR NEERAJ SINGH KANWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.