arrow_back Entities

12848951

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12848951 |

12848951 is a company registered in the United Kingdom, under 12848951. Directors include MR KAMALJIT SINGH JITTLAR and MR RAJESH NANDA. Shareholders include MR RAJESH NANDA and MR KAMALJIT SINGH JITTLAR. Associated with 7 related entities, including 09308420, CINCH CONTRACTING SERVICES LTD, and PENTAGON GROUP LTD. 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 12848951

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‡§ 09308420
πŸ‡¬πŸ‡§ PENTAGON GROUP LTD
πŸ‡¬πŸ‡§ 11995624
πŸ‡¬πŸ‡§ 09186392
πŸ‡¬πŸ‡§ 07882607
πŸ‡¬πŸ‡§ 10363300
Save entities, get alerts on changes, API access Sign up free