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Entities
12868617
unknown
Company
🇬🇧
GB
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Reg. 12868617
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12868617 is a company registered in the United Kingdom, under 12868617. Directors include MR VIKRAM PAL SINGH. Sole shareholder is MR VIKRAM PAL SINGH. Associated with 5 related entities, including WTA HOLDINGS LTD, 10767083, and SR MONEY TRANSFER LIMITED. 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
12868617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIKRAM PAL SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.