arrow_back
Entities
12701093
unknown
Company
🇬🇧
GB
|
Reg. 12701093
|
12701093 is a company registered in the United Kingdom, under 12701093. Directors include MRS KULWINDER KAUR DHILLON and MRS SARJIT KAUR. Shareholders include MRS SARJIT KAUR and MRS KULWINDER KAUR DHILLON. Associated with 12 related entities, including SDS ESTATES LTD, CLARENDON ROAD (BLOCK B) RTM CO LIMITED, and CLARENDON ROAD (BLOCK C) RTM CO LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12701093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KULWINDER KAUR DHILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SARJIT KAUR
DIRECTOR
person
MRS SARJIT KAUR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.