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12812720

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12812720 |

12812720 is a company registered in the United Kingdom, under 12812720. Directors include MRS NARINDER PAL MATHAROO and MRS SATINDER PAUL MUDHAR. Shareholders include MRS SATINDER PAUL MUDHAR and MRS NARINDER PAL MATHAROO. Associated with 4 related entities, including 08712350, NICE CONSULTING LIMITED, and 13929699. 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 12812720

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08712350
πŸ‡¬πŸ‡§ NICE CONSULTING LIMITED
πŸ‡¬πŸ‡§ 13929699
πŸ‡¬πŸ‡§ HELT LIMITED
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