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Entities
12601979
unknown
Company
🇬🇧
GB
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Reg. 12601979
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12601979 is a company registered in the United Kingdom, under 12601979. Directors include MR SHIRAZ HUSSAIN and MR GURDEN SINGH BAGRI. Shareholders include MR GURDEN SINGH BAGRI and MR SHIRAZ HUSSAIN. Associated with 14 related entities, including 14264840, BLC DEVELOPMENTS LTD, and 14721254. 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
12601979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ HUSSAIN
SECRETARY
person
MR GURDEN SINGH BAGRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIRAZ HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.