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Entities
01712539
unknown
Company
🇬🇧
GB
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Reg. 01712539
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01712539 is a company registered in the United Kingdom, under 01712539. Directors include MRS JAYSHREE MEHTA and MR BHUPATRAI RAMNIKLAL MEHTA. Associated with 2 related entities, including 02588692 and 03914831. 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
01712539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAYSHREE MEHTA
SECRETARY
person
MR BHUPATRAI RAMNIKLAL MEHTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.