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Entities
12938560
unknown
Company
🇬🇧
GB
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Reg. 12938560
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12938560 is a company registered in the United Kingdom, under 12938560. Also identified by LEI 894500KFOPA03T44UM35. Directors include MR GAGANDEEP HANS and MRS MONIKA HANS. Shareholders include Mr Gagandeep Singh Hans and MRS MONIKA ANNA HANS. Associated with 4 related entities, including 12984314, AMG WEALTH HOLDINGS LIMITED, and AMG WEALTH MANAGEMENT LTD. 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
12938560
LEI
894500KFOPA03T44UM35
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAGANDEEP HANS
DIRECTOR
person
MRS MONIKA HANS
DIRECTOR
person
Mr Gagandeep Singh Hans
25-50%
SHAREHOLDER
person
MRS MONIKA ANNA HANS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.