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Entities
12618108
unknown
Company
🇬🇧
GB
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Reg. 12618108
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12618108 is a company registered in the United Kingdom, under 12618108. Directors include MR ASLAM AWAN and MR CHUNG KWONG IP. Shareholders include Bupinder Panesar and MR ASLAM AWAN. Associated with 6 related entities, including 12774110, 04980472, and 09004335. 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
12618108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASLAM AWAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHUNG KWONG IP
DIRECTOR
person
Bupinder Panesar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.