arrow_back
Entities
12984314
unknown
Company
🇬🇧
GB
|
Reg. 12984314
|
12984314 is a company registered in the United Kingdom, under 12984314. Directors include MR GAGANDEEP HANS. Shareholders include Mr Gagandeep Singh Hans and MRS MONIKA ANNA HANS. Associated with 4 related entities, including AMG WEALTH HOLDINGS LIMITED, AMG WEALTH MANAGEMENT LTD, and 12938560. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12984314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAGANDEEP HANS
DIRECTOR
person
Mr Gagandeep Singh Hans
50-75%
SHAREHOLDER
person
MRS MONIKA ANNA HANS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.