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Entities
12555609
unknown
Company
π¬π§
GB
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Reg. 12555609
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12555609 is a company registered in the United Kingdom, under 12555609. Directors include MR KULWANT SINGH JAWANDA. Sole shareholder is MR AMARJIT SINGH JAWANDA. Associated with 4 related entities, including 03557164, 13025960, and IMPERIAL LEAF 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
12555609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULWANT SINGH JAWANDA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMARJIT SINGH JAWANDA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.