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Entities
12133977
unknown
Company
🇬🇧
GB
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Reg. 12133977
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12133977 is a company registered in the United Kingdom, under 12133977. Directors include MR BALJIT SINGH MANDAIR. Sole shareholder is MR BALJIT SINGH MANDAIR. Associated with 17 related entities, including 14229029, 04927348, and JM POSTAL SYSTEM 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
12133977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH MANDAIR
DIRECTOR
person
MR JASBIR SINGH MANDAIR
DIRECTOR
person
MR BALJIT SINGH MANDAIR
25-50%
SHAREHOLDER
person
MR JASBIR SINGH MANDAIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.