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12639149

unknown Company
🇬🇧 GB | Reg. 12639149 |

12639149 is a company registered in the United Kingdom, under 12639149. Directors include MR DANNY BUCKSHEESH SINGH. Sole shareholder is MR DANNY BUCKSHEESH SINGH. Associated with 5 related entities, including 14386054, 13064837, and DANEETS INVESTMENTS LIMITED. 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 12639149

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DANNY BUCKSHEESH SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 14386054
🇬🇧 13064837
🇬🇧 DANEETS INVESTMENTS LIMITED
🇬🇧 14440912
🇬🇧 DANEETS DEVELOPMENTS LIMITED
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