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Entities
12825689
unknown
Company
🇬🇧
GB
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Reg. 12825689
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12825689 is a company registered in the United Kingdom, under 12825689. Directors include MR KAMWALJIT SUNNY SINGH KHAKH. Sole shareholder is MR KAMWALJIT SUNNY SINGH KHAKH. Associated with 5 related entities, including OCTAHEDRON INVESTMENT GROUP LTD, CWC CORP LTD, and 12866955. 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
12825689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.