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Entities
12010776
unknown
Company
🇬🇧
GB
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Reg. 12010776
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12010776 is a company registered in the United Kingdom, under 12010776. Directors include MRS SANTOK GORANIA and MR VISHAL MODHWADIA. Associated with 7 related entities, including VALENCE PROPERTY LIMITED, JG TEX DECOR LIMITED, and H5 TRADING 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
12010776
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SANTOK GORANIA
DIRECTOR
person
MR VISHAL MODHWADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.