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Entities
12254462
unknown
Company
🇬🇧
GB
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Reg. 12254462
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12254462 is a company registered in the United Kingdom, under 12254462. Directors include MR JASPAL SINGH ARORA and MR DEEP SINGH KHURANA. Shareholders include MR JASPAL SINGH ARORA and MR DEEP SINGH KHURANA. Associated with 13 related entities, including 09927451, SUPER QUALITY FOOD & WINE LIMITED, and SHONA INVESTMENTS 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
12254462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASPAL SINGH ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEEP SINGH KHURANA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.