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Entities
12803791
unknown
Company
🇬🇧
GB
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Reg. 12803791
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12803791 is a company registered in the United Kingdom, under 12803791. Directors include MR HARMANDEEP BAJWA and MR SANDEEP SAINI. Shareholders include MR HARMANDEEP BAJWA and MR SANDEEP SAINI. Associated with 8 related entities, including YORKSHIRE CARE HOUSING LTD, 10653601, and JNB TRANSPORT LIMITED. 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
12803791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMANDEEP BAJWA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANDEEP SAINI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.