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Entities
12169654
unknown
Company
🇬🇧
GB
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Reg. 12169654
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12169654 is a company registered in the United Kingdom, under 12169654. Directors include MR MANOJ LEGAH. Shareholders include MR MANOJ LEGAH and MR SANTOKH SINGH. Associated with 11 related entities, including LEGAH HOLDINGS LTD, SHELTER SOLUTIONS LIMITED, and PHENOM HOUSING 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
12169654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANOJ LEGAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANTOKH SINGH
25-50%
SHAREHOLDER
person
MR SULAKHAN SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.