arrow_back
Entities
12892668
unknown
Company
π¬π§
GB
|
Reg. 12892668
|
12892668 is a company registered in the United Kingdom, under 12892668. Directors include MR HARAVTAR SINGH ARORA. Sole shareholder is MR HARAVTAR SINGH ARORA. Associated with 20 related entities, including 07267128, 06134665, and 15805235. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12892668
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARAVTAR SINGH ARORA
DIRECTOR
person
MR HARAVTAR SINGH ARORA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.