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Entities
12304614
unknown
Company
🇬🇧
GB
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Reg. 12304614
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12304614 is a company registered in the United Kingdom, under 12304614. Directors include MRS YASEMIN AGARWAL and MRS SUNDEEP KAUR BAINS. Shareholders include MRS SUNDEEP KAUR BAINS and MRS YASEMIN AGARWAL. Associated with 10 related entities, including PANKAJ AND CO. LIMITED, SAI ARYAN HOLDINGS LTD, and SAI ARYAN PROPERTIES 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
12304614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASEMIN AGARWAL
DIRECTOR
person
MRS SUNDEEP KAUR BAINS
DIRECTOR
person
MRS SUNDEEP KAUR BAINS
25-50%
SHAREHOLDER
person
MRS YASEMIN AGARWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.