arrow_back
Entities
12964822
unknown
Company
🇬🇧
GB
|
Reg. 12964822
|
12964822 is a company registered in the United Kingdom, under 12964822. Directors include MR TALBIR SINGH BHATTI. Sole shareholder is MR TALBIR SINGH BHATTI. Associated with 10 related entities, including SJB REAL ESTATE LTD, TALCO PROPERTIES LIMITED, and 11677697. 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
12964822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALBIR SINGH BHATTI
DIRECTOR
person
MR TALBIR SINGH BHATTI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.