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Entities
12375366
unknown
Company
🇬🇧
GB
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Reg. 12375366
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12375366 is a company registered in the United Kingdom, under 12375366. Directors include MR AMRITPAL SINGH GILL and MR HERMINDER SINGH CHEEMA. Shareholders include MR AMRITPAL SINGH GILL and MR HERMINDER SINGH CHEEMA. Associated with 9 related entities, including CHEEMA SINGH LIMITED, 14578622, and 12413497. 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
12375366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRITPAL SINGH GILL
DIRECTOR
person
MR HERMINDER SINGH CHEEMA
DIRECTOR
person
MR AMRITPAL SINGH GILL
25-50%
SHAREHOLDER
person
MR HERMINDER SINGH CHEEMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.