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Entities
12299514
unknown
Company
🇬🇧
GB
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Reg. 12299514
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12299514 is a company registered in the United Kingdom, under 12299514. Directors include MR JAGROOP SINGH MOORE and MRS SAKIVIR MOORE. Shareholders include MR JAGROOP SINGH MOORE and MRS SAKIVIR MOORE, and 2 others. Associated with 7 related entities, including 07712724, 05478526, and TF2 INVESTMENTS 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
12299514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGROOP SINGH MOORE
DIRECTOR
SHAREHOLDER
person
MRS SAKIVIR MOORE
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHARN SINGH
25-50%
SHAREHOLDER
person
MRS PARAMJIT KAUR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.