arrow_back
Entities
12659078
unknown
Company
🇬🇧
GB
|
Reg. 12659078
|
12659078 is a company registered in the United Kingdom, under 12659078. Directors include MR KULDIP SINGH BARANA. Sole shareholder is Mr Kaldip Singh Barana. Associated with 8 related entities, including 06635921, 12657147, and 03201044. 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
12659078
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.