arrow_back
Entities
12665466
unknown
Company
π¬π§
GB
|
Reg. 12665466
|
12665466 is a company registered in the United Kingdom, under 12665466. Directors include MRS PAVINDER KAUR JOHAL and MR ARUNDEEP SINGH PANNU. Shareholders include MR ARUNDEEP SINGH PANNU and MRS PAVINDER KAUR JOHAL, and 2 others. Associated with 8 related entities, including 13131121, 202 CLUB LTD, and JOHAL DE23 #1 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
12665466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PAVINDER KAUR JOHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARUNDEEP SINGH PANNU
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.