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12464869

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12464869 |

12464869 is a company registered in the United Kingdom, under 12464869. Directors include MR AMRICK SINGH. Shareholders include MR AMRICK SINGH and MR JAYESH KUMAR KOTECHA. Associated with 14 related entities, including 05347259, 06381986, and KOTECHA & SINGH PROPERTY 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 12464869

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05347259
πŸ‡¬πŸ‡§ 06381986
πŸ‡¬πŸ‡§ KOTECHA & SINGH PROPERTY LTD
πŸ‡¬πŸ‡§ 06500443
πŸ‡¬πŸ‡§ 07445171
πŸ‡¬πŸ‡§ OAKLEY ROAD PROPERTY LIMITED
πŸ‡¬πŸ‡§ 05658533
πŸ‡¬πŸ‡§ 08052541
πŸ‡¬πŸ‡§ LUNA LOVE LIMITED
πŸ‡¬πŸ‡§ AJJP CONSTRUCTION LIMITED
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