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Entities
12910375
unknown
Company
🇬🇧
GB
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Reg. 12910375
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12910375 is a company registered in the United Kingdom, under 12910375. Directors include MR AJAY KUMAR BHALLA. Sole shareholder is MR AJAY KUMAR BHALLA. Associated with 9 related entities, including AR ESTATE LETTINGS LIMITED, NOVA REAL ESTATE GROUP LIMITED, and SUPREME CLEANING GROUP LIMITED. 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
12910375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY KUMAR BHALLA
DIRECTOR
person
MR AJAY KUMAR BHALLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.