arrow_back
Entities
12925720
unknown
Company
🇬🇧
GB
|
Reg. 12925720
|
12925720 is a company registered in the United Kingdom, under 12925720. Directors include MR HARVINDER SINGH SANDHU and MR AMJAD ALI. Shareholders include Mrs Shaheen Fatima and Mrs Baljit Kaur. Associated with 16 related entities, including 13740348, 13721619, and 13474290. 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
12925720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARVINDER SINGH SANDHU
SECRETARY
person
MR AMJAD ALI
DIRECTOR
person
MR HARVINDER SINGH SANDHU
DIRECTOR
person
Mrs Shaheen Fatima
25-50%
SHAREHOLDER
person
Mrs Baljit Kaur
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.