arrow_back
Entities
12728363
unknown
Company
🇬🇧
GB
|
Reg. 12728363
|
12728363 is a company registered in the United Kingdom, under 12728363. Directors include MS SHARAN SANDHU. Sole shareholder is Ms Sharan Sandhu. Associated with 2 related entities, including WARWICKSHIRE LAW SOCIETY,LIMITED(THE) and SKY BLUES IN THE COMMUNITY. 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
12728363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHARAN SANDHU
DIRECTOR
person
Ms Sharan Sandhu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.