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Entities
12658449
unknown
Company
π¬π§
GB
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Reg. 12658449
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12658449 is a company registered in the United Kingdom, under 12658449. Directors include SUKJABEN SINGH TIWANA. Sole shareholder is MR SUKJABEN SINGH TIWANA. Associated with 15 related entities, including 06193255, 05210511, and 2 FRIENDS CATERING COMPANY LTD. 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
12658449
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKJABEN SINGH TIWANA
DIRECTOR
person
MR SUKJABEN SINGH TIWANA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.