arrow_back Entities

12940971

unknown Company
🇬🇧 GB | Reg. 12940971 |
Watch

12940971 is a company registered in the United Kingdom, under 12940971. Directors include MR BHALDEEP SINGH BHOGAL. Sole shareholder is MR BHALDEEP SINGH BHOGAL. Associated with 4 related entities, including CROSSHAIR HOLDINGS LIMITED, TROST LTD, and 13402372. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12940971's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12940971

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BHALDEEP SINGH BHOGAL
25-50% DIRECTOR SHAREHOLDER
person MR DALEEP SINGH BHOGAL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CROSSHAIR HOLDINGS LIMITED
🇬🇧 TROST LTD
🇬🇧 13402372
🇬🇧 0924 INC. LTD