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Entities
12726418
unknown
Company
🇬🇧
GB
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Reg. 12726418
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12726418 is a company registered in the United Kingdom, under 12726418. Directors include MR BALJINDER NANUA and MRS DIPTI NANUA. Sole shareholder is Baljinder Nanua. Associated with 13 related entities, including NS1 CAPITAL LTD, 08351810, and DERBY BAR INC LIMITED. 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
12726418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJINDER NANUA
DIRECTOR
person
MRS DIPTI NANUA
DIRECTOR
person
Baljinder Nanua
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.