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Entities
12985056
unknown
Company
🇬🇧
GB
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Reg. 12985056
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12985056 is a company registered in the United Kingdom, under 12985056. Directors include MR KULDIP SINGH BARANA and MR JINDER SINGH BARANA BASI. Shareholders include Mr Kaldip Singh Barana and MR JINDER SINGH BARANA BASI. Associated with 11 related entities, including 12914062, 12936808, and 06635921. 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
12985056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDIP SINGH BARANA
DIRECTOR
person
MR JINDER SINGH BARANA BASI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Kaldip Singh Barana
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.