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12576245

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12576245 |

12576245 is a company registered in the United Kingdom, under 12576245. Directors include MR TEERAT SINGH. Sole shareholder is MR TEERAT SINGH. Associated with 9 related entities, including GNDJ REAL ESTATE LTD, OC438180, and R KAUR 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 12576245

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GNDJ REAL ESTATE LTD
πŸ‡¬πŸ‡§ OC438180
πŸ‡¬πŸ‡§ R KAUR LTD
πŸ‡¬πŸ‡§ GNDJ HOSPITALITY LIMITED
πŸ‡¬πŸ‡§ SAB TERA WAHEGURU LTD
πŸ‡¬πŸ‡§ RAVIL AND PARTAP HOMES LTD
πŸ‡¬πŸ‡§ 10862109
πŸ‡¬πŸ‡§ SODHI MANAGEMENTS LTD
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