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12292859

unknown Company
🇬🇧 GB | Reg. 12292859 |

12292859 is a company registered in the United Kingdom, under 12292859. Directors include MR PARMJIT LALLI and MR PARMJIT SINGH LALLI. Sole shareholder is MR PARMJIT SINGH LALLI. Associated with 3 related entities, including 10199760, 10953961, and WARMHEAT (UK) 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 12292859

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PARMJIT LALLI
SECRETARY
person MR PARMJIT SINGH LALLI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10199760
🇬🇧 10953961
🇬🇧 WARMHEAT (UK) LIMITED suspended
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