arrow_back
Entities
12580801
unknown
Company
🇬🇧
GB
|
Reg. 12580801
|
12580801 is a company registered in the United Kingdom, under 12580801. Directors include MR ANDREW BENJAMIN BATT, MR KEVIN SURINDER MAHAL, and MRS SYLVIA TRACEY MAHAL, and 1 other. Shareholders include MR ANDREW BENJAMIN BATT and MR KEVIN SURINDER MAHAL. Associated with 20 related entities, including SILVER TRANSPORT LIMITED, 08589012, and 11517256. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12580801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW BENJAMIN BATT
DIRECTOR
SHAREHOLDER
person
MR KEVIN SURINDER MAHAL
DIRECTOR
SHAREHOLDER
person
MRS SYLVIA TRACEY MAHAL
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.