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Entities
12884905
unknown
Company
🇬🇧
GB
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Reg. 12884905
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12884905 is a company registered in the United Kingdom, under 12884905. Directors include MR IMRAN AHMAD DEAN and MR RAJVEER SINGH MENDHIR. Shareholders include MR RAJVEER SINGH MENDHIR and MR IMRAN AHMAD DEAN. Associated with 17 related entities, including 12560037, 13699356, and WIPPD VENTURES 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
12884905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN AHMAD DEAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJVEER SINGH MENDHIR
DIRECTOR
person
MR RAJVEER SINGH MENDHIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.