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Entities
12781801
unknown
Company
🇬🇧
GB
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Reg. 12781801
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12781801 is a company registered in the United Kingdom, under 12781801. Directors include MR AJMEET SINGH SETHI. Sole shareholder is MR PARAMJIT SINGH SETHI. Associated with 4 related entities, including THE PROM WORLD LTD, DARBARI & SODI INVESTMENTS LIMITED, and ELEGANCIA (UK) 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
12781801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMEET SINGH SETHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARAMJIT SINGH SETHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.