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Entities
12265732
unknown
Company
🇬🇧
GB
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Reg. 12265732
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12265732 is a company registered in the United Kingdom, under 12265732. Directors include MRS GURSIMRAN KAUR BHACHU and MR RAJAN SINGH BHACHU. Shareholders include MRS GURSIMRAN KAUR BHACHU and MR RAJAN SINGH BHACHU. Associated with 2 related entities, including SMB AUTOS LTD and 10603340. 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
12265732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GURSIMRAN KAUR BHACHU
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJAN SINGH BHACHU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.