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Entities
12230017
unknown
Company
🇬🇧
GB
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Reg. 12230017
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12230017 is a company registered in the United Kingdom, under 12230017. Directors include MR SATPAL SINGH PANESAR. Shareholders include MR SATPAL SINGH PANESAR and MRS AMANDEEP KAUR PANESAR. Associated with 5 related entities, including SSHA CONSULTANCY LIMITED, TOWER BRIDGE MEWS RTM COMPANY LIMITED, and 06865023. 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
12230017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATPAL SINGH PANESAR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AMANDEEP KAUR PANESAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.