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Entities
12007352
unknown
Company
🇬🇧
GB
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Reg. 12007352
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12007352 is a company registered in the United Kingdom, under 12007352. Directors include MR KAUSHIK KUMAR MANGAROLIYA, MR ANIRUDDHAKUMAR VORA, and SANJAYKUMAR ZALAWADIYA. Shareholders include Aniruddhakumar Vora and Mr Sanjaykumar Babubhai Zalawadiya, and 1 other. Associated with 5 related entities, including MERIT WHOLESALE LTD, 13846620, and 06451598. 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
12007352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK KUMAR MANGAROLIYA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIRUDDHAKUMAR VORA
DIRECTOR
person
SANJAYKUMAR ZALAWADIYA
DIRECTOR
person
Aniruddhakumar Vora
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.