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Entities
12757735
unknown
Company
🇬🇧
GB
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Reg. 12757735
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12757735 is a company registered in the United Kingdom, under 12757735. Directors include MR GURMINDERJIT SINGH DHILLON and MR NARINDER PAL JOSHI. Shareholders include MR GURMINDERJIT SINGH DHILLON and MR NARINDER PAL JOSHI, and 1 other. Associated with 17 related entities, including ACE HAIR AND BEAUTY LTD, RICKY PROPERTIES LIMITED, and SIGNATURE SEARCH PROPERTIES 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
12757735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR NARINDER PAL JOSHI
DIRECTOR
25-50%
SHAREHOLDER
person
MR NARINDER PAL JOSHI
25-50%
SHAREHOLDER
person
Ms Fatima Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.