arrow_back Entities

12341977

unknown Company
🇬🇧 GB | Reg. 12341977 |

12341977 is a company registered in the United Kingdom, under 12341977. Directors include MR KULDIP SINGH TAKHAR. Sole shareholder is MR KULDIP SINGH TAKHAR. Associated with 1 related entity, including M.S.SUPERMARKET LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12341977

Signal Intelligence

verified

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

Key Management & Controllers

person MR KULDIP SINGH TAKHAR
25-50% DIRECTOR SHAREHOLDER
person MR SUNDEEP SINGH TAKHAR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 M.S.SUPERMARKET LIMITED suspended
Save entities, get alerts on changes, API access Sign up free