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Entities
12782306
unknown
Company
🇬🇧
GB
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Reg. 12782306
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12782306 is a company registered in the United Kingdom, under 12782306. Directors include MR SATPAL GILL, MR SANDIP GOYAL, and MR FRANK MARTINEZ SANCHEZ. Sole shareholder is SG GLOBAL CORPORATION LIMITED. Associated with 7 related entities, including SG HORIZONS (UK) LIMITED, SG HOLDINGS ( UK) LIMITED, and MIRAGON CAPITAL 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
12782306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATPAL GILL
DIRECTOR
person
MR SANDIP GOYAL
DIRECTOR
person
MR FRANK MARTINEZ SANCHEZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.