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12412633

unknown Company
🇬🇧 GB | Reg. 12412633 |
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12412633 is a company registered in the United Kingdom, under 12412633. Directors include MR SATPAL SINGH GAHI and MRS DAVINDER KAUR. Shareholders include MR SATPAL SINGH GAHI and MRS DAVINDER KAUR. Associated with 3 related entities, including GHAI CONVENIENCE STORE LTD, MEHR PROPERTY INVESTMENTS 1 LTD, and GHAI RETAILS 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 12412633

Signal Intelligence

verified

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

Key Management & Controllers

person MR SATPAL SINGH GAHI
25-50% DIRECTOR SHAREHOLDER
person MRS DAVINDER KAUR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 GHAI CONVENIENCE STORE LTD
🇬🇧 MEHR PROPERTY INVESTMENTS 1 LTD
🇬🇧 GHAI RETAILS LTD