arrow_back Entities

12448072

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12448072 |

12448072 is a company registered in the United Kingdom, under 12448072. Directors include MRS RUPINDER KAUR BAGGA and MRS SOMALI BAGGA. Shareholders include MRS SOMALI BAGGA and MRS RUPINDER KAUR BAGGA. Associated with 5 related entities, including CITY SELECT LIMITED, ACDEN LIMITED, and 14291598. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12448072

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CITY SELECT LIMITED
πŸ‡¬πŸ‡§ ACDEN LIMITED
πŸ‡¬πŸ‡§ 14291598
πŸ‡¬πŸ‡§ 08189723
πŸ‡¬πŸ‡§ 09098777
Save entities, get alerts on changes, API access Sign up free