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Entities
12982056
unknown
Company
🇬🇧
GB
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Reg. 12982056
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12982056 is a company registered in the United Kingdom, under 12982056. Directors include MR MANJOT SINGH MAKKAR. Sole shareholder is MR MANJOT SINGH MAKKAR. Associated with 10 related entities, including JVM PROPERTIES LIMITED, OBSIDIAN GOLD LTD, and ASHA (FELTHAM) UK 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
12982056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANJOT SINGH MAKKAR
DIRECTOR
person
MR MANJOT SINGH MAKKAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.