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Entities
12231606
unknown
Company
🇬🇧
GB
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Reg. 12231606
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12231606 is a company registered in the United Kingdom, under 12231606. Directors include MRS JAGDEEP ATWAL and MR PARDIP SINGH. Shareholders include MR PARDIP SINGH and MRS JAGDEEP ATWAL. Associated with 3 related entities, including 07707617, 11184851, and JKD PROPERTY DEVELOPMENTS LIMITED. 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
12231606
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAGDEEP ATWAL
DIRECTOR
person
MR PARDIP SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JAGDEEP ATWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.