arrow_back Entities

12757421

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12757421 |

12757421 is a company registered in the United Kingdom, under 12757421. Directors include MR AMARJEET SINGH GULATI. Sole shareholder is GULATI HOLDINGS LTD. Associated with 8 related entities, including 12719834, RUBY FASHION LTD, and KASH ENTERPRISES LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12757421

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ GULATI HOLDINGS LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12719834
πŸ‡¬πŸ‡§ RUBY FASHION LTD
πŸ‡¬πŸ‡§ KASH ENTERPRISES LTD
πŸ‡¬πŸ‡§ 13919601
πŸ‡¬πŸ‡§ GULATI HOLDINGS LTD
πŸ‡¬πŸ‡§ RANGOLI LIMITED
πŸ‡¬πŸ‡§ GOLD 22 (UK) LIMITED
πŸ‡¬πŸ‡§ CHELLS WAY LOCAL LTD
Save entities, get alerts on changes, API access Sign up free