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Entities
12207799
unknown
Company
🇬🇧
GB
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Reg. 12207799
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12207799 is a company registered in the United Kingdom, under 12207799. Directors include MR JAGTAR SINGH. Sole shareholder is MR MANJINDER SINGH. Associated with 18 related entities, including M J S SUPERSTORE LIMITED, J.D.SUPPLIER LIMITED, and 13406337. 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
12207799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGTAR SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANJINDER SINGH
DIRECTOR
person
MR MANJINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.