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12613033

unknown Company
🇬🇧 GB | Reg. 12613033 |

12613033 is a company registered in the United Kingdom, under 12613033. Directors include MS ANANT DHILLON SOHI. Sole shareholder is MS ANANT DHILLON SOHI. Associated with 2 related entities, including INVESTA HOMES CIC and ABBEY INVESTMENTS AND HOLDINGS 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 12613033

Signal Intelligence

verified

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

Key Management & Controllers

person MS ANANT DHILLON SOHI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 INVESTA HOMES CIC
🇬🇧 ABBEY INVESTMENTS AND HOLDINGS LIMITED
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