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Entities
12916134
unknown
Company
🇬🇧
GB
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Reg. 12916134
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12916134 is a company registered in the United Kingdom, under 12916134. Directors include MR JASWINDER SINGH. Shareholders include MR JASWINDER SINGH and MR JASON SINGH BARANA. Associated with 13 related entities, including SHIRE CAPITAL HOLDINGS LIMITED, 11406495, and CHACHA DEVELOPMENTS 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
12916134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH
DIRECTOR
person
MR JASWINDER SINGH
25-50%
SHAREHOLDER
person
MR JASON SINGH BARANA
25-50%
SHAREHOLDER
person
MR ANIL SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.