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Entities
12815140
unknown
Company
🇬🇧
GB
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Reg. 12815140
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12815140 is a company registered in the United Kingdom, under 12815140. Directors include SUNITA RANI and MR JAGTAR SINGH. Shareholders include MR JAGTAR SINGH and SUNITA RANI. Associated with 6 related entities, including JJ HOME DEVELOPMENT LTD, DYMOND HOMES DEVELOPMENT LTD, and KASH CONSTRUCTION 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
12815140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNITA RANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAGTAR SINGH
DIRECTOR
person
MR JAGTAR SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.