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Entities
12489871
unknown
Company
🇬🇧
GB
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Reg. 12489871
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12489871 is a company registered in the United Kingdom, under 12489871. Directors include MR JASWENDER SINGH AHUJA. Sole shareholder is MR JASWENDER SINGH AHUJA. Associated with 7 related entities, including JM WINES LTD, 09831813, and 09860683. 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
12489871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWENDER SINGH AHUJA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.