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Entities
12391474
unknown
Company
🇬🇧
GB
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Reg. 12391474
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12391474 is a company registered in the United Kingdom, under 12391474. Directors include MISS SUKHMANIE SEMBHY. Shareholders include Mrs Manjit Kaur Sembhy and MISS SUKHMANIE SEMBHY, and 1 other. Associated with 11 related entities, including 15778938, 11006394, and 10993070. 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
12391474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUKHMANIE SEMBHY
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Manjit Kaur Sembhy
25-50%
SHAREHOLDER
person
MR SATNAM SINGH SEMBHY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.