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Entities
12696413
unknown
Company
🇬🇧
GB
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Reg. 12696413
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12696413 is a company registered in the United Kingdom, under 12696413. Directors include MR KIRANDEEP SINGH BAJWA and MR KEVAL JATIN PATEL. Shareholders include MR KEVAL JATIN PATEL and MR KIRANDEEP SINGH BAJWA. Associated with 11 related entities, including 11391108, ROC CAPITAL MARKETS LIMITED, and 15317547. 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
12696413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRANDEEP SINGH BAJWA
DIRECTOR
person
MR KEVAL JATIN PATEL
DIRECTOR
person
MR KEVAL JATIN PATEL
25-50%
SHAREHOLDER
person
MR KIRANDEEP SINGH BAJWA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.