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12423659

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12423659 |

12423659 is a company registered in the United Kingdom, under 12423659. Directors include MR TARUN SINGH. Shareholders include MRS TANIA SINGH MACPHERSON and MRS TRIYA MAICHA, and 1 other. Associated with 17 related entities, including 08296394, HOUNSLOW DEVELOPMENTS LIMITED, and ESTATECORE 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 12423659

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
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08296394
πŸ‡¬πŸ‡§ ESTATECORE LTD
πŸ‡¬πŸ‡§ CLEAR SKY DEVELOPERS LTD
πŸ‡¬πŸ‡§ 04497817
πŸ‡¬πŸ‡§ BRAND NEW INVESTMENTS LTD
πŸ‡¬πŸ‡§ NEW APARTMENTS HEATHROW LTD
πŸ‡¬πŸ‡§ OPPORTUNITY PROPERTIES LTD
πŸ‡¬πŸ‡§ 04983809
πŸ‡¬πŸ‡§ 14518998
πŸ‡¬πŸ‡§ 07392890
πŸ‡¬πŸ‡§ 09288524
πŸ‡¬πŸ‡§ GWR 690 LTD
πŸ‡¬πŸ‡§ LYRECO PROPERTIES LTD
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