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Entities
12554434
unknown
Company
🇬🇧
GB
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Reg. 12554434
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12554434 is a company registered in the United Kingdom, under 12554434. Directors include MR TOM MORTON, MR SANDEEP SINGH RAI, and MR AMIT SINGH SANDHU. Shareholders include MR SANDEEP SINGH RAI and Mr Tom Frederick Morton, and 1 other. Associated with 20 related entities, including VAN HIRE LIMITED, SSR INVESTMENT GROUP LIMITED, and JUMP UP LOGISTICS 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
12554434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOM MORTON
DIRECTOR
person
MR SANDEEP SINGH RAI
DIRECTOR
person
MR AMIT SINGH SANDHU
DIRECTOR
person
MR SANDEEP SINGH RAI
25-50%
SHAREHOLDER
person
Mr Tom Frederick Morton
25-50%
SHAREHOLDER
person
MR AMIT SINGH SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.