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Entities
12939650
unknown
Company
🇬🇧
GB
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Reg. 12939650
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12939650 is a company registered in the United Kingdom, under 12939650. Directors include MR GURJEET SINGH ARORA. Sole shareholder is MR GURJEET SINGH ARORA. Associated with 8 related entities, including CN MINI MART LTD, KOPERNIK HOLDINGS LTD, and WAY TO SAVE FOOD & WINE 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
12939650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURJEET SINGH ARORA
DIRECTOR
person
MR GURJEET SINGH ARORA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.