arrow_back
Entities
12923003
unknown
Company
🇬🇧
GB
|
Reg. 12923003
|
12923003 is a company registered in the United Kingdom, under 12923003. Directors include MR TARLOCHAN SINGH RAI. Sole shareholder is MR TARLOCHAN SINGH RAI. Associated with 5 related entities, including JZRFOOD LTD, 08726074, and 04111885. 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
12923003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOCHAN SINGH RAI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.