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Entities
09122112
unknown
Company
π¬π§
GB
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Reg. 09122112
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09122112 is a company registered in the United Kingdom, under 09122112. Directors include BALJINDER GILL and MRS BALJINDER GILL. Sole shareholder is CAPRU 3 DEVELOPMENTS LTD. Associated with 8 related entities, including KIIQ SLUTCHERS LANE LTD, 08343063, and NISREEN REAL ESTATE 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
09122112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJINDER GILL
SECRETARY
person
MRS BALJINDER GILL
DIRECTOR
π¬π§
CAPRU 3 DEVELOPMENTS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.