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Entities
12979999
unknown
Company
🇬🇧
GB
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Reg. 12979999
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12979999 is a company registered in the United Kingdom, under 12979999. Directors include MR DEV DUTT TEWARI and MR ASHOK KUMAR TOOR. Sole shareholder is MR ASHOK KUMAR TOOR. Associated with 8 related entities, including 14725991, UNITED PROPERTIES (WEST MIDLANDS) LTD, and 14397951. 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
12979999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEV DUTT TEWARI
DIRECTOR
person
MR ASHOK KUMAR TOOR
DIRECTOR
person
MR ASHOK KUMAR TOOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.