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Entities
12795475
unknown
Company
🇬🇧
GB
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Reg. 12795475
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12795475 is a company registered in the United Kingdom, under 12795475. Directors include MRS BALWINDER BAHIA and MR TARANVIR BAHIA. Shareholders include MR TARANVIR BAHIA and MRS BALWINDER BAHIA. Associated with 4 related entities, including 06925417, FEDERAL FINANCE INCORPORATED LTD, and FEDERAL FINANCE 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
12795475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALWINDER BAHIA
SECRETARY
person
MRS BALWINDER BAHIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARANVIR BAHIA
DIRECTOR
person
MR TARANVIR BAHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.