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Entities
12471663
unknown
Company
🇬🇧
GB
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Reg. 12471663
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12471663 is a company registered in the United Kingdom, under 12471663. Directors include MR MANDEEP SINGH AHLUWALIA. Sole shareholder is MR MANDEEP SINGH AHLUWALIA. Associated with 8 related entities, including 09922272, MONEY BRICK INVESTMENT LTD, and GOLD BRICK LONDON INVESTMENTS 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
12471663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH AHLUWALIA
DIRECTOR
person
MR MANDEEP SINGH AHLUWALIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.