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12866237

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12866237 |

12866237 is a company registered in the United Kingdom, under 12866237. Directors include MR KULBIR SINGH. Shareholders include MR KULBIR SINGH and Harmit Singh Bindra. Associated with 13 related entities, including TOY COTTAGE LTD, TASH INVESTMENTS LIMITED, and 13495214. 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 12866237

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
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TOY COTTAGE LTD
πŸ‡¬πŸ‡§ TASH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 13495214
πŸ‡¬πŸ‡§ 07116459
πŸ‡¬πŸ‡§ 07024623
πŸ‡¬πŸ‡§ 09444607
πŸ‡¬πŸ‡§ DINEET INVESTMENT LIMITED
πŸ‡¬πŸ‡§ 09673007
πŸ‡¬πŸ‡§ FAST FLAMEZ LIMITED
πŸ‡¬πŸ‡§ KLASSY LIMITED
πŸ‡¬πŸ‡§ 11497126
πŸ‡¬πŸ‡§ MKH REAL ESTATE LIMITED
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