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Entities
12441896
unknown
Company
🇬🇧
GB
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Reg. 12441896
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12441896 is a company registered in the United Kingdom, under 12441896. Directors include MRS HARDAMAN BAMBY AHLUWALIA. Shareholders include MRS HARDAMAN BAMBY AHLUWALIA and MR TEJPAL SINGH AHLUWALIA. Associated with 11 related entities, including 04842804, NF003422, and 08828190. 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
12441896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARDAMAN BAMBY AHLUWALIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR TEJPAL SINGH AHLUWALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.