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Entities
12787315
unknown
Company
🇬🇧
GB
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Reg. 12787315
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12787315 is a company registered in the United Kingdom, under 12787315. Directors include MR AMANDEEP SINGH AHLUWALIA and MRS GURJITPAL KAUR AHLUWALIA. Sole shareholder is MRS GURJITPAL KAUR AHLUWALIA. Associated with 13 related entities, including D VENTRESS LTD, CARDIFF SCANS LIMITED, and 08714902. 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
12787315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH AHLUWALIA
DIRECTOR
person
MRS GURJITPAL KAUR AHLUWALIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.