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Entities
12811554
unknown
Company
🇬🇧
GB
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Reg. 12811554
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12811554 is a company registered in the United Kingdom, under 12811554. Directors include MR SOHAN SINGH PANESAR. Shareholders include MR SOHAN SINGH PANESAR and A LUZARDI GROUP OF COMPANIES LTD. Associated with 13 related entities, including SP & SP LTD, LUZARDI UK LIMITED, and 04266171. 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
12811554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAN SINGH PANESAR
DIRECTOR
person
MR SOHAN SINGH PANESAR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.