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Entities
12853140
unknown
Company
🇬🇧
GB
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Reg. 12853140
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12853140 is a company registered in the United Kingdom, under 12853140. Directors include MR CHANMEET SINGH CANIJO and MR MEHARBAAN SINGH NAGPAL. Shareholders include MR CHANMEET SINGH CANIJO and MR MEHARBAAN SINGH NAGPAL. Associated with 7 related entities, including 13696674, SFD ( LONDON) LTD, and SINGH'S CORNER UK 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
12853140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHANMEET SINGH CANIJO
50-75%
DIRECTOR
SHAREHOLDER
person
MR MEHARBAAN SINGH NAGPAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.