arrow_back
Entities
12769930
unknown
Company
π¬π§
GB
|
Reg. 12769930
|
12769930 is a company registered in the United Kingdom, under 12769930. Directors include MR JETINDER SINGH DHALIWAL. Sole shareholder is MR JETINDER SINGH DHALIWAL. Associated with 12 related entities, including 08719874, 10231698, and SUNKEY IT SERVICES 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
12769930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JETINDER SINGH DHALIWAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.