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Entities
12562825
unknown
Company
🇬🇧
GB
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Reg. 12562825
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12562825 is a company registered in the United Kingdom, under 12562825. Directors include MR PARAM SINGH GANDHI. Sole shareholder is MR PARAM SINGH GANDHI. Associated with 4 related entities, including MUMBAI CONSULTANCY LTD, 12562803, and NORTH SEA TRADING 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
12562825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARAM SINGH GANDHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.