arrow_back Entities

12745939

unknown Company
🇬🇧 GB | Reg. 12745939 |

12745939 is a company registered in the United Kingdom, under 12745939. Directors include MR SUNDEEP SINGH RAI. Shareholders include MR SUNDEEP SINGH RAI and MR JASINDER SINGH SIDHU. Associated with 3 related entities, including 10021582, YPV 4 LTD, and 15395077. 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 12745939

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUNDEEP SINGH RAI
DIRECTOR
person MR SUNDEEP SINGH RAI
25-50% SHAREHOLDER
person MR JASINDER SINGH SIDHU
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10021582
🇬🇧 YPV 4 LTD
🇬🇧 15395077
Save entities, get alerts on changes, API access Sign up free