arrow_back Entities

12010432

unknown Company
🇬🇧 GB | Reg. 12010432 |

12010432 is a company registered in the United Kingdom, under 12010432. Directors include MR INDERMOHAN SINGH GREWAL and MR TAJERAB KHAN. Shareholders include MR INDERMOHAN SINGH GREWAL and MR TAJERAB KHAN. Associated with 3 related entities, including APPERLEY WAY (BLOCK C) RTM COMPANY LIMITED, COMMERCIAL FUNDING SERVICES LIMITED, and MIDLAND NEW HOMES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12010432

Signal Intelligence

verified

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

Key Management & Controllers

person MR INDERMOHAN SINGH GREWAL
DIRECTOR
person MR TAJERAB KHAN
DIRECTOR SHAREHOLDER
person MR INDERMOHAN SINGH GREWAL
SHAREHOLDER

Associated Entities

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

🇬🇧 APPERLEY WAY (BLOCK C) RTM COMPANY LIMITED
🇬🇧 COMMERCIAL FUNDING SERVICES LIMITED
🇬🇧 MIDLAND NEW HOMES LIMITED
Save entities, get alerts on changes, API access Sign up free