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Entities
12543116
unknown
Company
🇬🇧
GB
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Reg. 12543116
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12543116 is a company registered in the United Kingdom, under 12543116. Directors include MR INDERJOT SINGH MATHARU. Sole shareholder is MR SATWANT SINGH PUNNI. Associated with 12 related entities, including SILKIN HOUSE LIMITED, HERITAGE PROPERTY LETTINGS LTD, and BATH ROAD PROPERTY INVESTMENTS 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
12543116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INDERJOT SINGH MATHARU
DIRECTOR
person
MR SATWANT SINGH PUNNI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.