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Entities
12953931
unknown
Company
🇬🇧
GB
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Reg. 12953931
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12953931 is a company registered in the United Kingdom, under 12953931. Directors include MR BALWINDER SINGH. Sole shareholder is MR BALWINDER SINGH. Associated with 8 related entities, including 01122961, CHOUDHRY TRADING (UK) LTD, and 04391576. 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
12953931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALWINDER SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.