arrow_back
Entities
12588918
unknown
Company
🇬🇧
GB
|
Reg. 12588918
|
12588918 is a company registered in the United Kingdom, under 12588918. Directors include MR SUKHVINDER SINGH KUNDI. Sole shareholder is MR SUKHVINDER SINGH KUNDI. Associated with 11 related entities, including 14752479, 10663739, and 08484388. 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
12588918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHVINDER SINGH KUNDI
SECRETARY
person
MR SUKHVINDER SINGH KUNDI
DIRECTOR
person
MR SUKHVINDER SINGH KUNDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.