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Entities
12792995
unknown
Company
🇬🇧
GB
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Reg. 12792995
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12792995 is a company registered in the United Kingdom, under 12792995. Directors include MR MALKEET SINGH MULLAY. Shareholders include MR CHRISTOPHER JAMES ROGERS and MR MALKEET SINGH MULLAY. Associated with 7 related entities, including RAFFLERAYS LTD, 06815392, and 11423625. 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
12792995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALKEET SINGH MULLAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHRISTOPHER JAMES ROGERS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.