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Entities
12535991
unknown
Company
🇬🇧
GB
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Reg. 12535991
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12535991 is a company registered in the United Kingdom, under 12535991. Directors include MRS RAMANDEEP BATH, MR KARNVIR SINGH BATH, and MRS RAMANDEEP KAUR BATH, and 2 others. Shareholders include MR BIRAJ NAKARJA and MRS RAMANDEEP BATH, and 2 others. Associated with 10 related entities, including 07428733, KKJR LIMITED, and 09960173. 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
12535991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAMANDEEP BATH
SECRETARY
person
MR KARNVIR SINGH BATH
DIRECTOR
SHAREHOLDER
person
MRS RAMANDEEP KAUR BATH
DIRECTOR
person
MR BIRAJ NAKARJA
DIRECTOR
SHAREHOLDER
person
MRS SITAL NAKARJA
DIRECTOR
SHAREHOLDER
person
MRS RAMANDEEP BATH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.