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Entities
12576008
unknown
Company
🇬🇧
GB
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Reg. 12576008
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12576008 is a company registered in the United Kingdom, under 12576008. Directors include MR KULJIT SINGH LAIL and MR PRADEEP SONI. Shareholders include MR PRADEEP SONI and MR KULJIT SINGH LAIL. Associated with 3 related entities, including 13755478, 08015548, and KDAM FOOD DISTRIBUTION 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
12576008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULJIT SINGH LAIL
DIRECTOR
person
MR PRADEEP SONI
DIRECTOR
SHAREHOLDER
person
MR KULJIT SINGH LAIL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.