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Entities
12985073
unknown
Company
🇬🇧
GB
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Reg. 12985073
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12985073 is a company registered in the United Kingdom, under 12985073. Directors include MR KIRPAN SINGH DIGWA, MRS RASHPAL GURMEEHT SINGH, and MR VALEETI SINGH. Associated with 7 related entities, including AXE CAPITAL INC LIMITED, VRSK INVESTMENTS LIMITED, and T J D HOLDINGS 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
12985073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRPAN SINGH DIGWA
DIRECTOR
person
MR SATPAL SINGH DIGWA
DIRECTOR
person
MRS RASHPAL GURMEEHT SINGH
DIRECTOR
person
MR VALEETI SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.