arrow_back Entities

12845046

unknown Company
🇬🇧 GB | Reg. 12845046 |

12845046 is a company registered in the United Kingdom, under 12845046. Directors include MR PAWANJOT SINGH JHALLI, MR BALTEJ SINGH SIDHU, and MR TEJINDER PAL SINGH. Shareholders include MR PAWANJOT SINGH JHALLI and MR TEJINDER PAL SINGH, and 1 other. Associated with 4 related entities, including 11845634, GURUJI GROCERIES LTD, and IBTS IMPORTS 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12845046

Signal Intelligence

verified

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

Key Management & Controllers

person MR PAWANJOT SINGH JHALLI
25-50% DIRECTOR SHAREHOLDER
person MR BALTEJ SINGH SIDHU
25-50% DIRECTOR SHAREHOLDER
person MR TEJINDER PAL SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 11845634
🇬🇧 GURUJI GROCERIES LTD
🇬🇧 IBTS IMPORTS LIMITED
🇬🇧 SIMPLE SOLUTION PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free