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Entities
12984610
unknown
Company
🇬🇧
GB
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Reg. 12984610
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12984610 is a company registered in the United Kingdom, under 12984610. Directors include MR TARLOCHAN KANDOLA. Sole shareholder is MR TARLOCHAN KANDOLA. Associated with 3 related entities, including CERES VIEW MANAGEMENT CO LIMITED, 10104090, and PROPITICO 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
12984610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOCHAN KANDOLA
SECRETARY
person
MR TARLOCHAN KANDOLA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.