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12299311

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12299311 |

12299311 is a company registered in the United Kingdom, under 12299311. Directors include MR SUMIT SINGH JUDGE and MR BENJAMIN SATKUNAN. Shareholders include MR BENJAMIN SATKUNAN and MR SUMIT SINGH JUDGE. Associated with 9 related entities, including IMPI LIMITED, WATKINS & JUDGE LTD, and OC434978. 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 12299311

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ IMPI LIMITED
πŸ‡¬πŸ‡§ WATKINS & JUDGE LTD
πŸ‡¬πŸ‡§ OC434978
πŸ‡¬πŸ‡§ ASHBURMAG LIMITED
πŸ‡¬πŸ‡§ SJAJ PROPERTIES LTD
πŸ‡¬πŸ‡§ LIV INVESTMENTS LTD
πŸ‡¬πŸ‡§ DTP CONSULTING LTD
πŸ‡¬πŸ‡§ 08077755
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