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Entities
12899247
unknown
Company
🇬🇧
GB
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Reg. 12899247
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12899247 is a company registered in the United Kingdom, under 12899247. Directors include BALJIT SANDHU and RAJVINDERJIT SANDHU. Shareholders include RAJVINDERJIT SANDHU and BALJIT SANDHU. Associated with 4 related entities, including 03666732, 04381358, and 04268631. 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
12899247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJIT SANDHU
DIRECTOR
person
RAJVINDERJIT SANDHU
25-50%
DIRECTOR
SHAREHOLDER
person
BALJIT SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.