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Entities
12730360
unknown
Company
🇬🇧
GB
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Reg. 12730360
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12730360 is a company registered in the United Kingdom, under 12730360. Directors include MR HARDEEP SINGH GILL and MR SIMON HARRIS. Sole shareholder is MR SIMON HARRIS. Associated with 5 related entities, including HBP 2002 LIMITED, 12401024, and QUANTEA SITE 2 LTD. 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
12730360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDEEP SINGH GILL
DIRECTOR
person
MR SIMON HARRIS
DIRECTOR
person
MR SIMON HARRIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.