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Entities
12967860
unknown
Company
🇬🇧
GB
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Reg. 12967860
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12967860 is a company registered in the United Kingdom, under 12967860. Directors include MR SURESH KUMAR BAWA and MR TIMOTHY PAGE. Shareholders include MR SURESH KUMAR BAWA and Timothy Page. Associated with 8 related entities, including YAMYAM UK LTD, 11529464, and 07196312. 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
12967860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURESH KUMAR BAWA
25-50%
DIRECTOR
SHAREHOLDER
person
MR TIMOTHY PAGE
DIRECTOR
person
Timothy Page
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.