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12119175

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12119175 |

12119175 is a company registered in the United Kingdom, under 12119175. Directors include MR GAVINDER SINGH BASSI. Shareholders include MR MICHAEL ADRIAN LAIT and MR GAVINDER SINGH BASSI. Associated with 10 related entities, including BEES BARFI LTD, 12709116, and 12906638. 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 12119175

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
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BEES BARFI LTD
πŸ‡¬πŸ‡§ 12709116
πŸ‡¬πŸ‡§ 12906638
πŸ‡¬πŸ‡§ MLI TRADING LIMITED
πŸ‡¬πŸ‡§ THE DRINK CELLAR LTD
πŸ‡¬πŸ‡§ 08421164
πŸ‡¬πŸ‡§ 09723210
πŸ‡¬πŸ‡§ 08619890
πŸ‡¬πŸ‡§ 11174973
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