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12400976

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12400976 |

12400976 is a company registered in the United Kingdom, under 12400976. Directors include DR GURSHAREN SINGH BAJWA and DR FARESH JITENDRAKUMAR DESAI. Shareholders include DR FARESH JITENDRAKUMAR DESAI and DR GURSHAREN SINGH BAJWA. Associated with 17 related entities, including 05716265, ROAR INVESTMENTS LTD, and STRAIGHT WHITE TEETH BIRMINGHAM LTD. 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 12400976

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05716265
πŸ‡¬πŸ‡§ ROAR INVESTMENTS LTD
πŸ‡¬πŸ‡§ G.BAJWA LIMITED
πŸ‡¬πŸ‡§ F.J DESAI LIMITED
πŸ‡¬πŸ‡§ 06909666
πŸ‡¬πŸ‡§ ASCENT DENTAL HOLDING LTD
πŸ‡¬πŸ‡§ 14718078
πŸ‡¬πŸ‡§ DB DENTAL GROUP LIMITED
πŸ‡¬πŸ‡§ JAAN INVESTMENTS LTD
πŸ‡¬πŸ‡§ ONE DENTAL CLINIC LIMITED
πŸ‡¬πŸ‡§ 06909670
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