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Entities
12657147
unknown
Company
🇬🇧
GB
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Reg. 12657147
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12657147 is a company registered in the United Kingdom, under 12657147. Directors include MR KULDIP SINGH BARANA. Sole shareholder is Mr Kaldip Singh Barana. Associated with 8 related entities, including 06635921, 03201044, and 02799687. 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
12657147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDIP SINGH BARANA
DIRECTOR
person
Mr Kaldip Singh Barana
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.