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Entities
12594396
unknown
Company
🇬🇧
GB
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Reg. 12594396
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12594396 is a company registered in the United Kingdom, under 12594396. Directors include MR JEEVAN SINGH FLORA and MR DAVINDER SINGH MAHET. Shareholders include MR DAVINDER SINGH MAHET and MR JEEVAN SINGH FLORA. Associated with 7 related entities, including 10979902, RUBYROSE RESIDENTIAL INVESTMENTS LIMITED, and DRIPS AND JABS 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
12594396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEEVAN SINGH FLORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVINDER SINGH MAHET
DIRECTOR
person
MR DAVINDER SINGH MAHET
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.