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Entities
12412996
unknown
Company
🇬🇧
GB
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Reg. 12412996
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12412996 is a company registered in the United Kingdom, under 12412996. Directors include MR SANJIT SINGH UPPAL. Sole shareholder is MR KULBHUSHAN SINGH UPPAL. Associated with 4 related entities, including JOURNEY MORTGAGES LTD, 05926346, and 11808171. 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
12412996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIT SINGH UPPAL
SECRETARY
person
MR KULBHUSHAN SINGH UPPAL
75-100%
DIRECTOR
SHAREHOLDER
person
MR SANJIT SINGH UPPAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.