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Entities
12478069
unknown
Company
🇬🇧
GB
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Reg. 12478069
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12478069 is a company registered in the United Kingdom, under 12478069. Directors include MRS KAMIALJEET KAUR and MR AJAY KUMAR MAHAN. Shareholders include MRS KAMIALJEET KAUR and MR AJAY KUMAR MAHAN. Associated with 20 related entities, including OC393442, FUDU GROUP LIMITED, and MIWORLD LEGAL SERVICES 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
12478069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMIALJEET KAUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJAY KUMAR MAHAN
DIRECTOR
person
MR AJAY KUMAR MAHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.