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Entities
12688832
unknown
Company
🇬🇧
GB
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Reg. 12688832
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12688832 is a company registered in the United Kingdom, under 12688832. Directors include MR DAVINDER SINGH MAHET. Shareholders include MR DAVINDER SINGH MAHET and Mr Sarbjit Singh, and 1 other. Associated with 11 related entities, including 12594396, RUBYROSE INVESTMENTS LTD, and 05603901. 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
12688832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVINDER SINGH MAHET
DIRECTOR
person
MR DAVINDER SINGH MAHET
25-50%
SHAREHOLDER
person
Mr Sarbjit Singh
25-50%
SHAREHOLDER
person
MR HARINDER SINGH SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.