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Entities
12999943
unknown
Company
🇬🇧
GB
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Reg. 12999943
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12999943 is a company registered in the United Kingdom, under 12999943. Directors include MR AMANDEEP SINGH UPPAL. Sole shareholder is MR AMANDEEP SINGH UPPAL. Associated with 11 related entities, including 12287578, SIMBA 1 PROPERTY LTD, and 15700573. 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
12999943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH UPPAL
DIRECTOR
person
MR AMANDEEP SINGH UPPAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.