arrow_back Entities

12964939

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12964939 |

12964939 is a company registered in the United Kingdom, under 12964939. Directors include MR GURPREET SINGH. Sole shareholder is MR GURPREET SINGH. Associated with 10 related entities, including 14282963, GURPREETCLOTHING LIMITED, and GURPREET SINGH10 LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12964939

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14282963
πŸ‡¬πŸ‡§ GURPREETCLOTHING LIMITED
πŸ‡¬πŸ‡§ GURPREET SINGH10 LTD
πŸ‡¬πŸ‡§ 13993545
πŸ‡¬πŸ‡§ 14267081
πŸ‡¬πŸ‡§ CHEEMA COURIER SERVICES LTD
πŸ‡¬πŸ‡§ 10305524
πŸ‡¬πŸ‡§ GSD WHOLESALE LIMITED
πŸ‡¬πŸ‡§ GURDHIYAL LIMITED
Save entities, get alerts on changes, API access Sign up free