arrow_back
Entities
12798888
unknown
Company
🇬🇧
GB
|
Reg. 12798888
|
12798888 is a company registered in the United Kingdom, under 12798888. Directors include MRS RACHPAL KAUR DHINSAY. Sole shareholder is MRS RACHPAL KAUR DHINSAY. Associated with 2 related entities, including 13138092 and WANNADO INVESTMENTS 2 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12798888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RACHPAL KAUR DHINSAY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.