arrow_back Entities

12826127

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12826127 |

12826127 is a company registered in the United Kingdom, under 12826127. Directors include MR KAMWALJIT SUNNY SINGH KHAKH. Sole shareholder is MR KAMWALJIT SUNNY SINGH KHAKH. Associated with 5 related entities, including 12825689, OCTAHEDRON INVESTMENT GROUP LTD, and CWC CORP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12826127

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12825689
πŸ‡¬πŸ‡§ CWC CORP LTD
πŸ‡¬πŸ‡§ 12866955
πŸ‡¬πŸ‡§ SSK LOGISTICS LTD suspended
Save entities, get alerts on changes, API access Sign up free