arrow_back
Entities
12002730
unknown
Company
🇬🇧
GB
|
Reg. 12002730
|
12002730 is a company registered in the United Kingdom, under 12002730. Directors include MR SANJAY KUMAR and MR KANAN RASHMIKANT SHAH. Shareholders include MR SANJAY KUMAR and MR KANAN RASHMIKANT SHAH. Associated with 4 related entities, including EQUIFIN SOLUTIONS LTD, INGENIOUS ACCOUNTANCY LTD, and RKS DISTRIBUTION LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12002730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR KANAN RASHMIKANT SHAH
DIRECTOR
person
MR KANAN RASHMIKANT SHAH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.