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Entities
12066138
unknown
Company
🇬🇧
GB
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Reg. 12066138
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12066138 is a company registered in the United Kingdom, under 12066138. Directors include MR GAGANDEEP SINGH DEOL and MISS ADEELA MUSHTAQ SHEIKH. Sole shareholder is MR GAGANDEEP SINGH DEOL. Associated with 7 related entities, including ACTIVO CARE MAINTENANCE LIMTED LIMITED, BLACKSTONE MANAGEMENT SOLUTIONS LIMITED, and 13347328. 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
12066138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAGANDEEP SINGH DEOL
DIRECTOR
person
MISS ADEELA MUSHTAQ SHEIKH
DIRECTOR
person
MR GAGANDEEP SINGH DEOL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.