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Entities
12750921
unknown
Company
🇬🇧
GB
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Reg. 12750921
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12750921 is a company registered in the United Kingdom, under 12750921. Directors include MR BOOTA SINGH UBHI and MR MUKHTIAR UBHI. Shareholders include MR BOOTA SINGH UBHI and MR MUKHTIAR UBHI. Associated with 6 related entities, including BPI TRAINING & EDUCATION LTD, SAINT GEORGE CAPITAL PARTNERS LIMITED, and 10510092. 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
12750921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BOOTA SINGH UBHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUKHTIAR UBHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.