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Entities
12980351
unknown
Company
🇬🇧
GB
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Reg. 12980351
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12980351 is a company registered in the United Kingdom, under 12980351. Directors include MR SUNDEEP SINGH NAHAL and MR THOMAS CHARLES EDWARD SHAW. Shareholders include MR THOMAS CHARLES EDWARD SHAW and MR SUNDEEP SINGH NAHAL. Associated with 20 related entities, including 12625384, 08011931, and RIVERVIEW DEV LTD. 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
12980351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.