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12614338

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12614338 |

12614338 is a company registered in the United Kingdom, under 12614338. Directors include MR HARDEV SINGH BHANGU and MR BALBIR SINGH VIRK. Sole shareholder is MR BALBIR SINGH VIRK. Associated with 11 related entities, including CASTROL OFFSHORE LIMITED, BSV CONSTRUCTIONS LIMITED, and 14735926. 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 12614338

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CASTROL OFFSHORE LIMITED
πŸ‡¬πŸ‡§ BSV CONSTRUCTIONS LIMITED
πŸ‡¬πŸ‡§ 14735926
πŸ‡¬πŸ‡§ 03345739
πŸ‡¬πŸ‡§ HM DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ BSV DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ BSV INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ E&K INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ HM DEVELOPMENTS TWO LIMITED
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