arrow_back
Entities
12761167
unknown
Company
π¬π§
GB
|
Reg. 12761167
|
12761167 is a company registered in the United Kingdom, under 12761167. Directors include MR NARESH KUMAR SOOD. Sole shareholder is MR NARESH KUMAR SOOD. Associated with 19 related entities, including DREAM PROPERTIES WORLDWIDE LIMITED, DNR ASSOCIATES LIMITED, and 12468124. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12761167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH KUMAR SOOD
DIRECTOR
person
MR NARESH KUMAR SOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.