arrow_back
Entities
12627102
unknown
Company
🇬🇧
GB
|
Reg. 12627102
|
12627102 is a company registered in the United Kingdom, under 12627102. Directors include MR. TONI PETRAT and DR HARMINDER SARAI SINGH. Shareholders include MR. TONI PETRAT and DR HARMINDER SARAI SINGH. Associated with 13 related entities, including SARAI SINGH GROUP LTD, OC447279, and 12912966. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12627102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. TONI PETRAT
25-50%
DIRECTOR
SHAREHOLDER
person
DR HARMINDER SARAI SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.