arrow_back
Entities
12214990
unknown
Company
🇬🇧
GB
|
Reg. 12214990
|
12214990 is a company registered in the United Kingdom, under 12214990. Directors include MRS RANJU KUMARI BHALLA. Sole shareholder is MRS RANJU KUMARI BHALLA. Associated with 8 related entities, including 14299278, BHALLA REAL ESTATE GROUP LIMITED, and GKB ESTATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12214990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RANJU KUMARI BHALLA
DIRECTOR
person
MRS RANJU KUMARI BHALLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.