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Entities
12576290
unknown
Company
🇬🇧
GB
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Reg. 12576290
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12576290 is a company registered in the United Kingdom, under 12576290. Directors include MR HARVINDER SINGH SANDHU. Sole shareholder is Mr Harvinder Singh Sandhu. Associated with 7 related entities, including SANDHU PROPERTY DEVELOPMENTS LIMITED, 10479340, and HCL FORMWORK & CIVIL ENGINEERING 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
12576290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARVINDER SINGH SANDHU
DIRECTOR
person
Mr Harvinder Singh Sandhu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.