arrow_back
Entities
12546853
unknown
Company
π¬π§
GB
|
Reg. 12546853
|
12546853 is a company registered in the United Kingdom, under 12546853. Directors include MRS SUKHBINDER KAUR DHUT, MRS HARINDER KAUR PAWAR, and MR SUNDEEP SINGH PAWAR, and 1 other. Shareholders include MR JASVINDER PAWAR and MRS BHUPINDER RAI, and 1 other. Associated with 18 related entities, including WESTROW CARE HOMES LIMITED, ONE STOP CARE SERVICES LIMITED, and PAWAR 888 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12546853's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12546853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUKHBINDER KAUR DHUT
DIRECTOR
person
MRS HARINDER KAUR PAWAR
DIRECTOR
person
MR SUNDEEP SINGH PAWAR
DIRECTOR
person
MRS BHUPINDER RAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JASVINDER PAWAR
25-50%
SHAREHOLDER
person
Mrs Sukhbinder Dhut
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.