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Entities
12995638
unknown
Company
🇬🇧
GB
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Reg. 12995638
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12995638 is a company registered in the United Kingdom, under 12995638. Directors include MR TAJINDER SINGH DHUNAY. Sole shareholder is MR TAJINDER SINGH DHUNAY. Associated with 9 related entities, including 11572307, LLC LEASEHOLD LIMITED, and 108 LONDON ST 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
12995638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAJINDER SINGH DHUNAY
SECRETARY
person
MR TAJINDER SINGH DHUNAY
DIRECTOR
person
MR TAJINDER SINGH DHUNAY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.