arrow_back Entities

12879805

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12879805 |

12879805 is a company registered in the United Kingdom, under 12879805. Directors include MR AMRITPAL SANGHERA and KAMALJIT RAJU. Shareholders include Mrs Kamaljit Kaur Sanghera and MR AMRITPAL SANGHERA. Associated with 6 related entities, including 09118273, 08456422, and 05272658. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12879805's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12879805

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
person KAMALJIT RAJU
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09118273
πŸ‡¬πŸ‡§ 08456422
πŸ‡¬πŸ‡§ 05272658
πŸ‡¬πŸ‡§ 13368868
πŸ‡¬πŸ‡§ BETWEEN YOU AND ME SEVA LTD