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12043356

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12043356 |

12043356 is a company registered in the United Kingdom, under 12043356. Directors include MR DALAIR SINGH SETHI. Sole shareholder is MR DALAIR SINGH SETHI. Associated with 14 related entities, including EDGWARE LOCAL LTD, SOUTH POLE LOCAL LTD, and ETHAM LOCAL LTD. 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 12043356

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‡§ EDGWARE LOCAL LTD
πŸ‡¬πŸ‡§ SOUTH POLE LOCAL LTD
πŸ‡¬πŸ‡§ ETHAM LOCAL LTD
πŸ‡¬πŸ‡§ 13760371
πŸ‡¬πŸ‡§ PRICECUTTER LOCAL LTD
πŸ‡¬πŸ‡§ SHAVINGTON LOCAL LTD
πŸ‡¬πŸ‡§ SETHI INVESTMENT PVT LTD
πŸ‡¬πŸ‡§ SETHI & SONS INVESTMENTS LTD
πŸ‡¬πŸ‡§ NORTHPOLE LOCAL LTD
πŸ‡¬πŸ‡§ COLINDALE LOCAL LTD
πŸ‡¬πŸ‡§ 15270310
πŸ‡¬πŸ‡§ 10598118
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