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Entities
12743369
unknown
Company
🇬🇧
GB
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Reg. 12743369
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12743369 is a company registered in the United Kingdom, under 12743369. Directors include MR KULDIP SANDHU SINGH. Shareholders include MR KULDIP SANDHU SINGH and MR SUKHRAJ SINGH. Associated with 8 related entities, including KJEJ PROPERTIES LIMITED, 08700909, and 09273657. 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
12743369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDIP SANDHU SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUKHRAJ SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.