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Entities
12902731
unknown
Company
🇬🇧
GB
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Reg. 12902731
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12902731 is a company registered in the United Kingdom, under 12902731. Directors include MRS HARMINDER KAUR SAHOTA and MR MANDEEP SINGH SAHOTA. Shareholders include MRS HARMINDER KAUR SAHOTA and MR MANDEEP SINGH SAHOTA. Associated with 8 related entities, including 03897991, HMM TRANSPORT LTD, and 07538101. 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
12902731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARMINDER KAUR SAHOTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANDEEP SINGH SAHOTA
DIRECTOR
person
MR MANDEEP SINGH SAHOTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.