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Entities
12625384
unknown
Company
🇬🇧
GB
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Reg. 12625384
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12625384 is a company registered in the United Kingdom, under 12625384. Directors include MR SUNDEEP SINGH NAHAL and MR THOMAS CHARLES EDWARD SHAW. Associated with 20 related entities, including 08011931, RIVERVIEW DEV LTD, and 07547610. 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
12625384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNDEEP SINGH NAHAL
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.