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12004139

unknown Company
🇬🇧 GB | Reg. 12004139 |

12004139 is a company registered in the United Kingdom, under 12004139. Directors include MRS KARANJIT KAUR and MR LAKHVINDER SINGH. Shareholders include MR LAKHVINDER SINGH and MRS KARANJIT KAUR. Associated with 4 related entities, including 10498878, ANAND GROUP 2019 LIMITED, and 15340396. 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 12004139

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS KARANJIT KAUR
25-50% DIRECTOR SHAREHOLDER
person MR LAKHVINDER SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10498878
🇬🇧 ANAND GROUP 2019 LIMITED
🇬🇧 15340396
🇬🇧 15143180
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