arrow_back Entities

12665034

unknown Company
🇬🇧 GB | Reg. 12665034 |

12665034 is a company registered in the United Kingdom, under 12665034. Directors include MR ERAN ALI and MR SURINDER PAL SANDHU. Sole shareholder is MR ERAN ALI. Associated with 3 related entities, including 07958815, 10201369, and MEDALLI LIMITED. 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 12665034

Signal Intelligence

verified

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

Key Management & Controllers

person MR ERAN ALI
DIRECTOR
person MR SURINDER PAL SANDHU
DIRECTOR
person MR ERAN ALI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07958815
🇬🇧 10201369
🇬🇧 MEDALLI LIMITED
Save entities, get alerts on changes, API access Sign up free