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Entities
12982628
unknown
Company
🇬🇧
GB
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Reg. 12982628
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12982628 is a company registered in the United Kingdom, under 12982628. Directors include MR RAJINDER SINGH MAKKAR. Sole shareholder is MR RAJINDER SINGH MAKKAR. Associated with 20 related entities, including ASHA GROUP (UK) LIMITED, PNB INVESTMENTS LIMITED, and SBI INVESTMENTS LIMITED. 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
12982628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER SINGH MAKKAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.