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Entities
12067430
unknown
Company
🇬🇧
GB
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Reg. 12067430
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12067430 is a company registered in the United Kingdom, under 12067430. Directors include MR JAGDEESH SINGH CHEEMA. Sole shareholder is MR JAGDEESH SINGH CHEEMA. Associated with 20 related entities, including 05725678, 06238696, and 05763343. 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
12067430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGDEESH SINGH CHEEMA
DIRECTOR
person
MR JAGDEESH SINGH CHEEMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.