arrow_back
Entities
12951998
unknown
Company
🇬🇧
GB
|
Reg. 12951998
|
12951998 is a company registered in the United Kingdom, under 12951998. Directors include MR BALJIT PAL. Sole shareholder is MR BALJIT PAL. Associated with 13 related entities, including 12922114, CAASA EASTBOURNE HOLDINGS LIMITED, and CAASA HOMES INVESTMENT 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
12951998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT PAL
DIRECTOR
person
MR BALJIT PAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.