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Entities
12463476
unknown
Company
🇬🇧
GB
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Reg. 12463476
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12463476 is a company registered in the United Kingdom, under 12463476. Directors include MR TEJENDIR SINGH KHURANA. Shareholders include MR TEJENDIR SINGH KHURANA and MR MANMOHAN SINGH DHINGRA. Associated with 17 related entities, including 05181045, FAIR PROPERTIES AND INVESTMENTS LTD, and 08204239. 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
12463476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TEJENDIR SINGH KHURANA
DIRECTOR
person
MR TEJENDIR SINGH KHURANA
25-50%
SHAREHOLDER
person
MR MANMOHAN SINGH DHINGRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.