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Entities
12000096
unknown
Company
🇬🇧
GB
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Reg. 12000096
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12000096 is a company registered in the United Kingdom, under 12000096. Directors include SANJAY DHIR and MR SIMON MARC MYERS. Shareholders include MR SIMON MARC MYERS and Rozet Shah, and 1 other. Associated with 20 related entities, including 03028166, 11192981, and MYDR PROPERTIES 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
12000096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DHIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON MARC MYERS
DIRECTOR
person
MR SIMON MARC MYERS
25-50%
SHAREHOLDER
person
Rozet Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.