arrow_back Entities

12048240

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12048240 |

12048240 is a company registered in the United Kingdom, under 12048240. Directors include MRS GURJEET KAUR SIDHU and MR GURTEJ SINGH SIDHU. Shareholders include MR GURTEJ SINGH SIDHU and MRS GURJEET KAUR SIDHU. Associated with 13 related entities, including TWIST ARCADIA LIMITED, 11691708, and 10837917. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12048240

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TWIST ARCADIA LIMITED
πŸ‡¬πŸ‡§ 11691708
πŸ‡¬πŸ‡§ 10837917
πŸ‡¬πŸ‡§ 10738726
πŸ‡¬πŸ‡§ 08755416
πŸ‡¬πŸ‡§ 10231643
πŸ‡¬πŸ‡§ 14574582
πŸ‡¬πŸ‡§ 10737117
πŸ‡¬πŸ‡§ 10048641
πŸ‡¬πŸ‡§ 09803753
πŸ‡¬πŸ‡§ 90 SQUARED LTD
πŸ‡¬πŸ‡§ 90 SQUARED CRESWELL LIMITED
πŸ‡¬πŸ‡§ 10738845
Save entities, get alerts on changes, API access Sign up free