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Entities
12841704
unknown
Company
🇬🇧
GB
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Reg. 12841704
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12841704 is a company registered in the United Kingdom, under 12841704. Directors include MS REBECCA MARIE FLEMING, MR SAMIR SAYEED KHAN, and MR BALBIR SINGH PANESAR, and 1 other. Sole shareholder is MR IQBAL SINGH SEKHON. Associated with 20 related entities, including CASPIAN HOUSE YORKSHIRE LTD, 03786298, and TILES HUB 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
12841704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS REBECCA MARIE FLEMING
DIRECTOR
person
MR SAMIR SAYEED KHAN
DIRECTOR
person
MR BALBIR SINGH PANESAR
DIRECTOR
person
MR IQBAL SINGH SEKHON
DIRECTOR
person
MR IQBAL SINGH SEKHON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.