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12599946

unknown Company
🇬🇧 GB | Reg. 12599946 |

12599946 is a company registered in the United Kingdom, under 12599946. Directors include MR KULJIT SINGH SHERGILL. Shareholders include MR KULJIT SINGH SHERGILL and MRS SANEETA KAUR SHERGILL. Associated with 3 related entities, including VENTURO ECOMMERCE LIMITED, 14079781, and 16025989. 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 12599946

Signal Intelligence

verified

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

Key Management & Controllers

person MR KULJIT SINGH SHERGILL
75-100% DIRECTOR SHAREHOLDER
person MRS SANEETA KAUR SHERGILL
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 VENTURO ECOMMERCE LIMITED
🇬🇧 14079781
🇬🇧 16025989
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