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Entities
12458464
unknown
Company
🇬🇧
GB
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Reg. 12458464
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12458464 is a company registered in the United Kingdom, under 12458464. Directors include BALJIT SINGH MALHI. Shareholders include MR BALJIT SINGH MALHI and MR TALWINDER SINGH HAYRE. Associated with 20 related entities, including 14708033, G & B CONTRACTORS (LONDON) LTD, and THEALE (COLNBROOK) 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
12458464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJIT SINGH MALHI
DIRECTOR
person
MR BALJIT SINGH MALHI
25-50%
SHAREHOLDER
person
MR TALWINDER SINGH HAYRE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.