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Entities
12540906
unknown
Company
🇬🇧
GB
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Reg. 12540906
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12540906 is a company registered in the United Kingdom, under 12540906. Directors include MR AMARJIT SINGH DHANDA. Sole shareholder is MR AMARJIT SINGH DHANDA. Associated with 11 related entities, including 11253762, 12764374, and 13193560. 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
12540906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJIT SINGH DHANDA
DIRECTOR
person
MR AMARJIT SINGH DHANDA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.