arrow_back
Entities
12580796
unknown
Company
🇬🇧
GB
|
Reg. 12580796
|
12580796 is a company registered in the United Kingdom, under 12580796. Directors include MR RAJADIP SINGH GILL. Sole shareholder is MR RAJADIP SINGH GILL. Associated with 3 related entities, including 12424210, 12858905, and JSG DEVELOPERS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12580796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJADIP SINGH GILL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.