arrow_back Entities

12621830

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12621830 |

12621830 is a company registered in the United Kingdom, under 12621830. Directors include MR AMANDIP SINGH ARORA. Sole shareholder is MR AMANDIP SINGH ARORA. Associated with 4 related entities, including 10622204, 13004033, and I S MINI MART 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12621830

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10622204
πŸ‡¬πŸ‡§ 13004033
πŸ‡¬πŸ‡§ I S MINI MART LTD
πŸ‡¬πŸ‡§ DDK DISTRIBUTION LTD
Save entities, get alerts on changes, API access Sign up free