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Entities
12665660
unknown
Company
🇬🇧
GB
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Reg. 12665660
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12665660 is a company registered in the United Kingdom, under 12665660. Directors include MRS TARA AHMED, MR DANIAL AHMED BHALLI, and MR LAKHVINDER SINGH KHERA. Shareholders include MR DANIAL BHALLI AHMED and MR LAKHVINDER SINGH KHERA. Associated with 20 related entities, including 2SK INVESTMENTS LTD, MIDLAND BRIDGING GROUP LTD, and 01728900. 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
12665660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TARA AHMED
SECRETARY
person
MR DANIAL AHMED BHALLI
DIRECTOR
person
MR LAKHVINDER SINGH KHERA
DIRECTOR
person
MR DANIAL BHALLI AHMED
25-50%
SHAREHOLDER
person
MR LAKHVINDER SINGH KHERA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.