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Entities
12765323
unknown
Company
🇬🇧
GB
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Reg. 12765323
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12765323 is a company registered in the United Kingdom, under 12765323. Directors include MR BHUPINDER SINGH. Sole shareholder is MR BHUPINDER SINGH. Associated with 4 related entities, including BLACK BRICK INVESTING LTD, HAVEN PROPERTY ENTERPRISES LTD, and RAI PORTFOLIO 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
12765323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPINDER SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.