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Entities
12653252
unknown
Company
🇬🇧
GB
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Reg. 12653252
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12653252 is a company registered in the United Kingdom, under 12653252. Directors include SUKJABEN SINGH TIWANA. Sole shareholder is MR SUKJABEN SINGH TIWANA. Associated with 15 related entities, including 06193255, 05210511, and 12658449. 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
12653252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKJABEN SINGH TIWANA
DIRECTOR
person
MR SUKJABEN SINGH TIWANA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.