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Entities
12800879
unknown
Company
🇬🇧
GB
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Reg. 12800879
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12800879 is a company registered in the United Kingdom, under 12800879. Directors include MR HARCHARAN SINGH MAHON. Sole shareholder is MR HARCHARAN SINGH MAHON. Associated with 8 related entities, including 09367859, 09851228, and 09557400. 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
12800879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARCHARAN SINGH MAHON
DIRECTOR
person
MR HARCHARAN SINGH MAHON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.