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Entities
12240787
unknown
Company
🇬🇧
GB
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Reg. 12240787
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12240787 is a company registered in the United Kingdom, under 12240787. Directors include MR AARONDEEP SINGH SANDHU. Shareholders include MR AARONDEEP SINGH SANDHU and Gurpal Kaur Sandhu. Associated with 7 related entities, including HW HOMES (BASLSALL COMMON) LTD, ROSEVILLE GROUP HOLDINGS LTD, and HR-ZN GROUP LTD. 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
12240787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARONDEEP SINGH SANDHU
DIRECTOR
person
MR AARONDEEP SINGH SANDHU
25-50%
SHAREHOLDER
person
Gurpal Kaur Sandhu
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.