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12819598

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12819598 |

12819598 is a company registered in the United Kingdom, under 12819598. Directors include MR RIQBAL SINGH SIDHU. Sole shareholder is Barreiro Holdings Ltd. Associated with 12 related entities, including 16022414, 16015727, and FABRO PROPERTIES 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 12819598

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 16022414
πŸ‡¬πŸ‡§ 16015727
πŸ‡¬πŸ‡§ FABRO PROPERTIES LTD
πŸ‡¬πŸ‡§ 09508374
πŸ‡¬πŸ‡§ 13747056
πŸ‡¬πŸ‡§ K&S FUELS LIMITED
πŸ‡¬πŸ‡§ 13747072
πŸ‡¬πŸ‡§ 11447221
πŸ‡¬πŸ‡§ ROCK GROUP INVESTMENTS LTD
πŸ‡¬πŸ‡§ 12815932
πŸ‡¬πŸ‡§ GOLDEN ROCK INVESTMENTS LTD
πŸ‡¬πŸ‡§ 09228205
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