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Entities
12936808
unknown
Company
🇬🇧
GB
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Reg. 12936808
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12936808 is a company registered in the United Kingdom, under 12936808. Directors include MR JINDER SINGH BARANA BASI and MR HARINDER SINGH. Shareholders include MR JINDER SINGH BARANA BASI and MR HARINDER SINGH. Associated with 7 related entities, including 12914062, 13217767, and 12519981. 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
12936808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JINDER SINGH BARANA BASI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARINDER SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.