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Entities
12916874
unknown
Company
🇬🇧
GB
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Reg. 12916874
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12916874 is a company registered in the United Kingdom, under 12916874. Directors include MR RAVINDER SINGH AHLAWAT and MR ROHAN AHLAWAT. Shareholders include MR RAVINDER SINGH AHLAWAT and MR ROHAN AHLAWAT. Associated with 3 related entities, including 13175686, 08652728, and 09110296. 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
12916874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDER SINGH AHLAWAT
DIRECTOR
person
MR ROHAN AHLAWAT
DIRECTOR
person
MR RAVINDER SINGH AHLAWAT
25-50%
SHAREHOLDER
person
MR ROHAN AHLAWAT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.