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Entities
12716860
unknown
Company
🇬🇧
GB
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Reg. 12716860
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12716860 is a company registered in the United Kingdom, under 12716860. Directors include MISS MANJIT SANGHA, MISS MARCELLA VALLONCHINI, and MISS MARCELLA STEFANIA VALLONCHINI. Shareholders include MISS MANJIT SANGHA and MISS MARCELLA STEFANIA VALLONCHINI. Associated with 16 related entities, including 07202990, 14667544, and 14209395. 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
12716860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MANJIT SANGHA
SECRETARY
person
MISS MARCELLA VALLONCHINI
SECRETARY
person
MISS MANJIT SANGHA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MISS MANJIT SANGHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.