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Entities
12630025
unknown
Company
🇬🇧
GB
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Reg. 12630025
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12630025 is a company registered in the United Kingdom, under 12630025. Directors include MR HARINDER SINGH HUNJAN and MR HARVINDER HUNJAN. Sole shareholder is Mr Harvinder Singh Hunjan. Associated with 16 related entities, including JASK INVESTMENTS LIMITED, ARD3 INVESTMENTS LTD, and 04982171. 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
12630025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH HUNJAN
DIRECTOR
person
MR HARVINDER HUNJAN
DIRECTOR
person
Mr Harvinder Singh Hunjan
25-50%
SHAREHOLDER
person
MR HARINDER SINGH HUNJAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.