arrow_back
Entities
12899418
unknown
Company
🇬🇧
GB
|
Reg. 12899418
|
12899418 is a company registered in the United Kingdom, under 12899418. Directors include MR TAJINDER GILL and MR ANWAR SANDHU. Sole shareholder is MR ANWAR SANDHU. Associated with 3 related entities, including 11130019, 07335304, and ASFM CONSULTANCY 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
12899418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAJINDER GILL
SECRETARY
person
MR ANWAR SANDHU
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.