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Entities
12752002
unknown
Company
🇬🇧
GB
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Reg. 12752002
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12752002 is a company registered in the United Kingdom, under 12752002. Directors include MR GURPREET SINGH RATHORE. Sole shareholder is MR KULWANT SINGH RATHORE. Associated with 7 related entities, including 13073440, 08714902, and SENTINEL IT SOLUTIONS 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
12752002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPREET SINGH RATHORE
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARAVTAR SINGH RATHORE
25-50%
DIRECTOR
SHAREHOLDER
person
MR KULWANT SINGH RATHORE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.