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12710602

unknown Company
🇬🇧 GB | Reg. 12710602 |

12710602 is a company registered in the United Kingdom, under 12710602. Directors include MR JASJEET JULES SINGH KHATRA and MRS ARITINA URSACIUC. Shareholders include MRS ARITINA URSACIUC and MR JASJEET JULES SINGH KHATRA. Associated with 5 related entities, including 09032350, 13 13 REAL ESTATE LIMITED, and 1313 IT LIMITED. 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 12710602

Signal Intelligence

verified

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

Key Management & Controllers

person MR JASJEET JULES SINGH KHATRA
DIRECTOR
person MRS ARITINA URSACIUC
25-50% DIRECTOR SHAREHOLDER
person MR JASJEET JULES SINGH KHATRA
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09032350
🇬🇧 13 13 REAL ESTATE LIMITED
🇬🇧 1313 IT LIMITED
🇬🇧 13 13 INVESTMENTS LIMITED
🇬🇧 VIVAH LONDON LIMITED
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