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Entities
12985991
unknown
Company
🇬🇧
GB
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Reg. 12985991
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12985991 is a company registered in the United Kingdom, under 12985991. Directors include MR MANMIT SINGH KAPOOR and MR MEET SINGH SACHDEV. Shareholders include MR MEET SINGH SACHDEV and MR MANMIT SINGH KAPOOR. Associated with 2 related entities, including REAL TIME INVESTMENTS LIMITED and M&M LONDON PROPERTIES 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
12985991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMIT SINGH KAPOOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEET SINGH SACHDEV
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.