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12308251

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12308251 |

12308251 is a company registered in the United Kingdom, under 12308251. Directors include MR PRITPAL SINGH and MR HERCHATEN SINGH DOSANJH. Shareholders include MR PRITPAL SINGH and MR BULWANT SINGH GILL, and 1 other. Associated with 14 related entities, including CITY ASSETS MANAGEMENT LTD, 11260726, and DOSANJH ENTERPRISES LTD. 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 12308251

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ CITY ASSETS MANAGEMENT LTD
πŸ‡¬πŸ‡§ 11260726
πŸ‡¬πŸ‡§ DOSANJH ENTERPRISES LTD
πŸ‡¬πŸ‡§ KEYPOINT MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 09930184
πŸ‡¬πŸ‡§ OMORFIA BEAUTY LONDON LTD
πŸ‡¬πŸ‡§ 09641242
πŸ‡¬πŸ‡§ 04080311
πŸ‡¬πŸ‡§ 09727214
πŸ‡¬πŸ‡§ 07309319
πŸ‡¬πŸ‡§ 12103065
πŸ‡¬πŸ‡§ BLUE MOON WEALTH LTD
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