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Entities
12600960
unknown
Company
🇬🇧
GB
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Reg. 12600960
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12600960 is a company registered in the United Kingdom, under 12600960. Directors include MR HARVINDER SINGH DUHRA. Sole shareholder is MR HARVINDER SINGH DUHRA. Associated with 7 related entities, including H&H PROPERTIES (TELFORD) LIMITED, 12852982, and MKD TELFORD PROPERTIES LIMITED. 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
12600960
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 DUHRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.