arrow_back
Entities
12556869
unknown
Company
π¬π§
GB
|
Reg. 12556869
|
12556869 is a company registered in the United Kingdom, under 12556869. Directors include MR AJMAIL SINGH LAKHPURI. Sole shareholder is MR AJMAIL SINGH LAKHPURI. Associated with 9 related entities, including RODINA HOMES LIMITED, DENZIL PROPERTIES (H & S) LIMITED, and 12271787. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12556869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMAIL SINGH LAKHPURI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.