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Entities
12657116
unknown
Company
🇬🇧
GB
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Reg. 12657116
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12657116 is a company registered in the United Kingdom, under 12657116. Directors include MR JHALMAL SINGH DHILLON and MR DHARMINDER SINGH RANA. Shareholders include MR DHARMINDER SINGH RANA and MR JHALMAL SINGH DHILLON. Associated with 11 related entities, including 360 PROPERTY MAINTENANCE SERVICES LTD, 05009766, and JSD DEVELOPMENT PROJECTS 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
12657116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JHALMAL SINGH DHILLON
DIRECTOR
SHAREHOLDER
person
MR DHARMINDER SINGH RANA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.