arrow_back
Entities
12908624
unknown
Company
🇬🇧
GB
|
Reg. 12908624
|
12908624 is a company registered in the United Kingdom, under 12908624. Directors include MR SAJID ALI. Sole shareholder is MR JASVINDER SINGH MANGAT. Associated with 12 related entities, including 09797409, GLOBAL EXPO IMPO LTD, and GROWERS WORLD LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12908624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID ALI
DIRECTOR
person
MR JASVINDER SINGH MANGAT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.