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Entities
12920997
unknown
Company
🇬🇧
GB
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Reg. 12920997
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12920997 is a company registered in the United Kingdom, under 12920997. Directors include MR SANDEEP SINGH CHADHA. Sole shareholder is MR SANDEEP SINGH CHADHA. Associated with 20 related entities, including 07582976, SUPREME 88 LTD, and 05599540. 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
12920997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SINGH CHADHA
DIRECTOR
person
MR SANDEEP SINGH CHADHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.