arrow_back Entities

12686599

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12686599 |

12686599 is a company registered in the United Kingdom, under 12686599. Directors include MR SURJIT PAUL. Sole shareholder is MR SURJIT PAUL. Associated with 7 related entities, including 08788813, UNIVERSAL DEVELOPMENTS LIMITED, and S PAUL & SON PROPERTIES 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 12686599

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08788813
πŸ‡¬πŸ‡§ S PAUL & SON PROPERTIES LTD
πŸ‡¬πŸ‡§ 06263271
πŸ‡¬πŸ‡§ HAGLEY INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ JUMBO PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free