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Entities
12577594
unknown
Company
🇬🇧
GB
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Reg. 12577594
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12577594 is a company registered in the United Kingdom, under 12577594. Directors include MR TARANJIT SINGH BENNING. Sole shareholder is MR TARANJIT SINGH BENNING. Associated with 12 related entities, including CUBE TRADING LTD, URBAN PACIFIC REAL ESTATE LTD, and 14487628. 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
12577594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANJIT SINGH BENNING
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.