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Entities
12674706
unknown
Company
🇬🇧
GB
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Reg. 12674706
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12674706 is a company registered in the United Kingdom, under 12674706. Directors include MR AMANDEEP SINGH DHANJU. Sole shareholder is MR AMANDEEP SINGH DHANJU. Associated with 4 related entities, including KHALSA SUPER STORE LTD, BRIXWORTH LOCAL LTD, and NEWS PLUS LOCAL 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
12674706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH DHANJU
DIRECTOR
person
MR AMANDEEP SINGH DHANJU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.