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12605955

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12605955 |

12605955 is a company registered in the United Kingdom, under 12605955. Directors include MR FREDERICK RICH GANDER, MRS SHALLY VIKRAMJIT SINGH, and MR VIKRAMJIT SINGH. Sole shareholder is FRG DEVELOPMENT HOLDINGS LIMITED. Associated with 13 related entities, including ISTENI PROPERTY HOLDINGS LIMITED, ISTENI DEVELOPMENTS LIMITED, and 15299547. 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 12605955

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ISTENI DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ 15299547
πŸ‡¬πŸ‡§ ISTENI LTD
πŸ‡¬πŸ‡§ ISTENI FLIPS LIMITED
πŸ‡¬πŸ‡§ 13223622
πŸ‡¬πŸ‡§ HARPENDEN GOLF CLUB LIMITED
πŸ‡¬πŸ‡§ 14159699
πŸ‡¬πŸ‡§ ISTENI MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 12111508
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