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Entities
12749166
unknown
Company
🇬🇧
GB
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Reg. 12749166
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12749166 is a company registered in the United Kingdom, under 12749166. Directors include MR SUKJABEN SINGH TIWANA. Shareholders include MR SUKJABEN SINGH TIWANA and MRS SANJIT KAUR DHALIWAL. Associated with 9 related entities, including 12658449, 2 FRIENDS CATERING COMPANY LTD, and THE NEW COLESHILL BAR & GRILL LTD. 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
12749166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKJABEN SINGH TIWANA
DIRECTOR
person
MR SUKJABEN SINGH TIWANA
25-50%
SHAREHOLDER
person
MRS SANJIT KAUR DHALIWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.