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Entities
12952649
unknown
Company
🇬🇧
GB
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Reg. 12952649
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12952649 is a company registered in the United Kingdom, under 12952649. Directors include MR PAVANDEEP SINGH BHOGAL. Sole shareholder is MR PAVANDEEP SINGH BHOGAL. Associated with 2 related entities, including 11701127 and 08769141. 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
12952649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAVANDEEP SINGH BHOGAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.