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Entities
12361405
unknown
Company
🇬🇧
GB
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Reg. 12361405
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12361405 is a company registered in the United Kingdom, under 12361405. Directors include MR ASHISH JAIN and MR. TAJINDER SINGH SANGHA. Shareholders include MR. ASHISH JAIN and MR TAJINDER SINGH SANGHA. Associated with 20 related entities, including FREYA WEMBLEY FLAT 1 LTD, ASTORIA HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED, and MACKENZIE (KEW BRIDGE) 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
12361405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH JAIN
SECRETARY
person
MR ASHISH JAIN
DIRECTOR
person
MR. TAJINDER SINGH SANGHA
DIRECTOR
person
MR. ASHISH JAIN
25-50%
SHAREHOLDER
person
MR TAJINDER SINGH SANGHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.