arrow_back
Entities
12924734
unknown
Company
🇬🇧
GB
|
Reg. 12924734
|
12924734 is a company registered in the United Kingdom, under 12924734. Directors include MR SANDEEP SINGH. Sole shareholder is MR SANDEEP SINGH. Associated with 3 related entities, including GKN ESTATES LTD, 11407367, and 857 PROPERTIES LIMITED. 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
12924734
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
DIRECTOR
person
MR SANDEEP SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.