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Entities
12974598
unknown
Company
🇬🇧
GB
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Reg. 12974598
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12974598 is a company registered in the United Kingdom, under 12974598. Directors include MR SUKHVEER SINGH ATHWAL and MR JASON RAVIGINDER MALL. Shareholders include MR JASON RAVIGINDER MALL and MR SUKHVEER SINGH ATHWAL. Associated with 15 related entities, including 11775951, 09005678, and BIRMINGHAM CITY FC FOUNDATION. 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
12974598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHVEER SINGH ATHWAL
DIRECTOR
person
MR JASON RAVIGINDER MALL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUKHVEER SINGH ATHWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.