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Entities
12759316
unknown
Company
🇬🇧
GB
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Reg. 12759316
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12759316 is a company registered in the United Kingdom, under 12759316. Directors include MISS ADEELA SHEIKH. Shareholders include MISS ADEELA SHEIKH and MR GAGANDEEP SINGH DEOL, and 1 other. Associated with 6 related entities, including ACTIVO CARE MAINTENANCE LIMTED LIMITED, BLACKSTONE MANAGEMENT SOLUTIONS LIMITED, and 13347328. 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
12759316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ADEELA SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAGANDEEP SINGH DEOL
25-50%
SHAREHOLDER
person
Ms Adeela Sheikh
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.