arrow_back
Entities
12634567
unknown
Company
🇬🇧
GB
|
Reg. 12634567
|
12634567 is a company registered in the United Kingdom, under 12634567. Directors include MR LAKHVIR SINGH BANWAIT. Sole shareholder is MR LAKHVIR SINGH BANWAIT. Associated with 4 related entities, including 05390858, IVER LEAF DEVELOPMENTS LIMITED, and IVER LEAF LIMITED. 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
12634567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAKHVIR SINGH BANWAIT
DIRECTOR
person
MR LAKHVIR SINGH BANWAIT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.