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12532957

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12532957 |

12532957 is a company registered in the United Kingdom, under 12532957. Directors include TAJINDER SINGH SANGHA. Sole shareholder is MR TAJINDER SINGH SANGHA. Associated with 20 related entities, including ASTORIA HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED, MACKENZIE (KEW BRIDGE) LIMITED, and CHAPLIN COURT RESIDENTS MANAGEMENT CO 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 12532957

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10283333
πŸ‡¬πŸ‡§ 12524679
πŸ‡¬πŸ‡§ MACKENZIE (AN7) LIMITED
πŸ‡¬πŸ‡§ VIVEASH HOLDING LIMITED
πŸ‡¬πŸ‡§ 01995776
πŸ‡¬πŸ‡§ 08703821
πŸ‡¬πŸ‡§ 04457724
πŸ‡¬πŸ‡§ 06242567
πŸ‡¬πŸ‡§ 15815532
πŸ‡¬πŸ‡§ HAAS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ FPRH LTD
πŸ‡¬πŸ‡§ JOES FOLLY LTD
πŸ‡¬πŸ‡§ 15816933
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