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Entities
12260311
unknown
Company
🇬🇧
GB
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Reg. 12260311
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12260311 is a company registered in the United Kingdom, under 12260311. Directors include MRS BALJIT KAUR HIR and MR AJMAIL SINGH LAKHPURI. Shareholders include MR AJMAIL SINGH LAKHPURI and MRS BALJIT KAUR HIR. Associated with 13 related entities, including RODINA HOMES LIMITED, DENZIL PROPERTIES (H & S) LIMITED, and 12271787. 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
12260311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALJIT KAUR HIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJMAIL SINGH LAKHPURI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.