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Entities
12719834
unknown
Company
🇬🇧
GB
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Reg. 12719834
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12719834 is a company registered in the United Kingdom, under 12719834. Directors include MR AMARJEET SINGH GULATI, MR GURMEET SINGH, and MR KHODAY NOOR ZAMANKHIL. Shareholders include MR KHODAY NOOR ZAMANKHIL and GULATI HOLDINGS LTD. Associated with 20 related entities, including 16081382, 14051239, and 14058643. 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
12719834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJEET SINGH GULATI
DIRECTOR
person
MR GURMEET SINGH
DIRECTOR
person
MR KHODAY NOOR ZAMANKHIL
DIRECTOR
person
MR KHODAY NOOR ZAMANKHIL
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.