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Entities
10012213
unknown
Company
🇬🇧
GB
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Reg. 10012213
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10012213 is a company registered in the United Kingdom, under 10012213. Directors include MR HEMANSHU VAKHARIA. Sole shareholder is MR HEMANSHU VAKHARIA. Associated with 2 related entities, including AA DEVELOPERS LIMITED and 13356422. 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
10012213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEMANSHU VAKHARIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.