arrow_back Entities

12840717

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12840717 |

12840717 is a company registered in the United Kingdom, under 12840717. Directors include MR JAGJIT SINGH BAHI and MRS SUKHBIR BAHI. Shareholders include MRS SUKHBIR BAHI and MR JAGJIT SINGH BAHI. Associated with 6 related entities, including MAGNA BLAIR LIMITED, 08896567, and AMPLE GRID HOLDINGS LIMITED. 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 12840717

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MAGNA BLAIR LIMITED
πŸ‡¬πŸ‡§ 08896567
πŸ‡¬πŸ‡§ AMPLE GRID HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 09374910
πŸ‡¬πŸ‡§ 09428812
πŸ‡¬πŸ‡§ 09910417
Save entities, get alerts on changes, API access Sign up free