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Entities
12788834
unknown
Company
🇬🇧
GB
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Reg. 12788834
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12788834 is a company registered in the United Kingdom, under 12788834. Directors include MR SUKHVEER ATHWAL and MR SUKHVEER SINGH ATHWAL. Sole shareholder is Sukhveer Athwal. Associated with 10 related entities, including 09005678, BIRMINGHAM CITY FC FOUNDATION, and 12644532. 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
12788834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHVEER ATHWAL
SECRETARY
person
MR SUKHVEER SINGH ATHWAL
DIRECTOR
person
Sukhveer Athwal
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.