arrow_back
Entities
12319863
unknown
Company
π¬π§
GB
|
Reg. 12319863
|
12319863 is a company registered in the United Kingdom, under 12319863. Directors include MR JIMEET SINGH KAKOL. Sole shareholder is MR JIMEET SINGH KAKOL. Associated with 10 related entities, including 15788439, J2A CARS LTD, and FRIENDLY FINANCE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12319863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIMEET SINGH KAKOL
DIRECTOR
person
MR JIMEET SINGH KAKOL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.