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Entities
12995432
unknown
Company
🇬🇧
GB
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Reg. 12995432
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12995432 is a company registered in the United Kingdom, under 12995432. Directors include MR HARBINDER SINGH. Sole shareholder is MR HARBINDER SINGH. Associated with 20 related entities, including 13665828, AIX CAPITAL PROP CO 3 LTD, and MEDCORE DEVELOPMENTS 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
12995432
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARBINDER SINGH
SECRETARY
person
MR HARBINDER SINGH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.