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Entities
12455250
unknown
Company
🇬🇧
GB
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Reg. 12455250
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12455250 is a company registered in the United Kingdom, under 12455250. Directors include MR TIMMY LAL and MR RAVINDER SINGH SEHAJPAL. Shareholders include MR TIMMY LAL and MR RAVINDER SINGH SEHAJPAL. Associated with 5 related entities, including VINEYARD MANAGEMENT LIMITED, SEJ HOMES LIMITED, and ASPIRE DEVELOPERS LIMITED. 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
12455250
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMMY LAL
DIRECTOR
person
MR RAVINDER SINGH SEHAJPAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR TIMMY LAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.