arrow_back
Entities
12656800
unknown
Company
🇬🇧
GB
|
Reg. 12656800
|
12656800 is a company registered in the United Kingdom, under 12656800. Directors include MR PARANVEER SINGH SETHI. Sole shareholder is PARANVEER SETHI. Associated with 3 related entities, including 13685145, POINT STAR LTD, and 10894169. 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
12656800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARANVEER SINGH SETHI
DIRECTOR
person
PARANVEER SETHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.