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Entities
12912966
unknown
Company
🇬🇧
GB
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Reg. 12912966
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12912966 is a company registered in the United Kingdom, under 12912966. Directors include DR HARMINDER SARAI SINGH. Sole shareholder is DR HARMINDER SARAI SINGH. Associated with 11 related entities, including SARAI SINGH GROUP LTD, SARAI SINGH VENTURES LLP, and DENTAL PROPERTY CLUB 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
12912966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR HARMINDER SARAI SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.