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Entities
12016563
unknown
Company
🇬🇧
GB
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Reg. 12016563
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12016563 is a company registered in the United Kingdom, under 12016563. Directors include MR JAGJIT SINGH BAINS and MR GURDEEP SINGH DHIMAN. Shareholders include MR JAGJIT SINGH BAINS and MR GURDEEP SINGH DHIMAN. Associated with 11 related entities, including 08017941, 07330977, and 04061766. 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
12016563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGJIT SINGH BAINS
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURDEEP SINGH DHIMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.