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Entities
12484385
unknown
Company
🇬🇧
GB
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Reg. 12484385
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12484385 is a company registered in the United Kingdom, under 12484385. Directors include MR GURMINDER SINGH PANESAR. Sole shareholder is MR GURMINDER SINGH PANESAR. Associated with 7 related entities, including GURU DEVELOPMENT LTD, ESHER ROAD PROPERTIES LIMITED, and CASTLEVIEW APARTMENTS (LONDON) 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
12484385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMINDER SINGH PANESAR
DIRECTOR
person
MR GURMINDER SINGH PANESAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.