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12039644

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12039644 |

12039644 is a company registered in the United Kingdom, under 12039644. Directors include MR BULWANT SINGH GILL. Sole shareholder is MR BULWANT SINGH GILL. Associated with 7 related entities, including GX PROPERTY LIMITED, ACACIA INVESTMENTS LTD, and GLOBAL PIE IMPORT & EXPORT 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 12039644

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GX PROPERTY LIMITED
πŸ‡¬πŸ‡§ ACACIA INVESTMENTS LTD
πŸ‡¬πŸ‡§ GILL & ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ 15488571
πŸ‡¬πŸ‡§ 09641242
πŸ‡¬πŸ‡§ SOLANEX LIMITED
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