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Entities
12557894
unknown
Company
🇬🇧
GB
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Reg. 12557894
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12557894 is a company registered in the United Kingdom, under 12557894. Directors include MR AMARDEEP SINGH RAI and MRS KASHMIR RAI. Shareholders include MRS KASHMIR RAI and MR AMARDEEP SINGH RAI. Associated with 9 related entities, including DRR FOODS LTD, TRI TRADING GROUP LTD, and THE ORANGE TREE (WOLVERHAMPTON) LTD. 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
12557894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARDEEP SINGH RAI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KASHMIR RAI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.