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Entities
12565603
unknown
Company
🇬🇧
GB
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Reg. 12565603
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12565603 is a company registered in the United Kingdom, under 12565603. Directors include MRS JULIE ANNE TOOR and MR PARAMJIT SINGH TOOR. Shareholders include MR PARAMJIT SINGH TOOR and MRS JULIE ANNE TOOR. Associated with 5 related entities, including 12566433, TWELVE TWELVE REAL ESTATE LTD, and CHERITON MANAGEMENT LIMITED. 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
12565603
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JULIE ANNE TOOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARAMJIT SINGH TOOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.