arrow_back Entities

12723196

unknown Company
🇬🇧 GB | Reg. 12723196 |

12723196 is a company registered in the United Kingdom, under 12723196. Directors include MRS PENNY CARE SAHI. Sole shareholder is MRS PENNY CARE SAHI. Associated with 2 related entities, including A AND J DEVELOPMENT GROUP LTD and 09800679. 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 12723196

Signal Intelligence

verified

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

Key Management & Controllers

person MRS PENNY CARE SAHI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 A AND J DEVELOPMENT GROUP LTD
🇬🇧 09800679
Save entities, get alerts on changes, API access Sign up free