arrow_back
Entities
12700208
unknown
Company
🇬🇧
GB
|
Reg. 12700208
|
12700208 is a company registered in the United Kingdom, under 12700208. Directors include MR MAJOR SINGH. Sole shareholder is MR MAJOR SINGH. Associated with 3 related entities, including MB BOOZE LTD, GM TRADING WEST YORKSHIRE LTD, and 09070075. 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
12700208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJOR SINGH
DIRECTOR
person
MR MAJOR SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.