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Entities
12649346
unknown
Company
🇬🇧
GB
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Reg. 12649346
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12649346 is a company registered in the United Kingdom, under 12649346. Directors include MR DAMANJEET SINGH GULATI. Sole shareholder is MR DAMANJEET SINGH GULATI. Associated with 20 related entities, including 13 CONNAUGHT ROAD LIMITED, THE HUNTLY ARMS HOTEL LTD, and 13075590. 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
12649346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAMANJEET SINGH GULATI
75-100%
DIRECTOR
SHAREHOLDER
person
MR HARMOHAN SINGH GULATI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.