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12988075

unknown Company
🇬🇧 GB | Reg. 12988075 |
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12988075 is a company registered in the United Kingdom, under 12988075. Directors include MR AJMEET SINGH DANG and MR AGNELO FRANCISCO A LOBO. Sole shareholder is MR HARDIP SINGH DANG. Associated with 9 related entities, including 11593616, HMD STORES LTD, and SDG INVESTMENT PARTNERS GROUP 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 12988075

Signal Intelligence

verified

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

Key Management & Controllers

person MR AJMEET SINGH DANG
DIRECTOR
person MR HARDIP SINGH DANG
25-50% DIRECTOR SHAREHOLDER
person MR AGNELO FRANCISCO A LOBO
DIRECTOR

Associated Entities

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

🇬🇧 11593616
🇬🇧 HMD STORES LTD
🇬🇧 SDG INVESTMENT PARTNERS GROUP LTD
🇬🇧 09003602
🇬🇧 LE WINE STORE LIMITED
🇬🇧 MAYA ARK LIMITED
🇬🇧 DL FOOD GROUP LTD
🇬🇧 KMRAHM LTD
🇬🇧 MARKT LIMITED