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Entities
12418591
unknown
Company
🇬🇧
GB
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Reg. 12418591
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12418591 is a company registered in the United Kingdom, under 12418591. Directors include MR MANDEEP SINGH AHLUWALIA and MR TALBIR SINGH BHATTI. Shareholders include MR MANDEEP SINGH AHLUWALIA and MR TALBIR SINGH BHATTI. Associated with 18 related entities, including SJB REAL ESTATE LTD, 12964822, and 09922272. 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
12418591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH AHLUWALIA
DIRECTOR
person
MR TALBIR SINGH BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANDEEP SINGH AHLUWALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.