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12185118

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12185118 |

12185118 is a company registered in the United Kingdom, under 12185118. Directors include MR SUNDEEP THIND and MR PREM PRAKASH REGMI. Shareholders include MR PREM PRAKASH REGMI and MR SUNDEEP THIND. Associated with 20 related entities, including MIDWEST CONSULTANCY SERVICES LTD, THE OLD COURTHOUSE ( KINGSWINFORD ) LTD, and 11394722. 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 12185118

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11394722
πŸ‡¬πŸ‡§ TBN LEISURE (MIDLANDS) LTD
πŸ‡¬πŸ‡§ GENIUS GEMS WB LTD
πŸ‡¬πŸ‡§ 08155954
πŸ‡¬πŸ‡§ 11551566
πŸ‡¬πŸ‡§ 09339527
πŸ‡¬πŸ‡§ MOUNTAIN VIEW (HOLDINGS) LTD
πŸ‡¬πŸ‡§ KHAREL AND REGMI COMPANY LTD
πŸ‡¬πŸ‡§ 11507005
πŸ‡¬πŸ‡§ 11554259
πŸ‡¬πŸ‡§ MIDWEST OILS LTD
πŸ‡¬πŸ‡§ 12529258
πŸ‡¬πŸ‡§ 09946014
πŸ‡¬πŸ‡§ 12057885
πŸ‡¬πŸ‡§ THE RAMPA LTD
πŸ‡¬πŸ‡§ MOUNTAINVIEW CARE LTD
πŸ‡¬πŸ‡§ 13120895
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