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Entities
12952074
unknown
Company
🇬🇧
GB
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Reg. 12952074
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12952074 is a company registered in the United Kingdom, under 12952074. Directors include MR HERKAMAL SINGH BHAMBRA and MR HASHEM GETAWEH. Shareholders include MR HASHEM GETAWEH and MR HERKAMAL SINGH BHAMBRA. Associated with 8 related entities, including 05069124, 06502190, and KNIGHTLEY HOUSING LTD. 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
12952074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HERKAMAL SINGH BHAMBRA
DIRECTOR
person
MR HASHEM GETAWEH
25-50%
DIRECTOR
SHAREHOLDER
person
MR HERKAMAL SINGH BHAMBRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.