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12852654

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12852654 |

12852654 is a company registered in the United Kingdom, under 12852654. Directors include MR GURDEEP SINGH BRAR and MR RAVINDER SINGH. Shareholders include MR RAVINDER SINGH and MR GURDEEP SINGH BRAR. Associated with 15 related entities, including VINSON TRANSPORT LIMITED, REGAL ABODE LTD, and TURNA 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 12852654

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ VINSON TRANSPORT LIMITED
πŸ‡¬πŸ‡§ REGAL ABODE LTD
πŸ‡¬πŸ‡§ TURNA LTD
πŸ‡¬πŸ‡§ HM INVESTMENT HAYES LTD
πŸ‡¬πŸ‡§ J M TURNA LTD
πŸ‡¬πŸ‡§ 12006847
πŸ‡¬πŸ‡§ 12263084
πŸ‡¬πŸ‡§ DATAAR PROPERTIES LTD
πŸ‡¬πŸ‡§ AK BUILDERS MERCHANTS LTD
πŸ‡¬πŸ‡§ VINSON PROPERTIES LTD
πŸ‡¬πŸ‡§ GURJAP LTD
πŸ‡¬πŸ‡§ 13855630
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