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Entities
12011360
unknown
Company
🇬🇧
GB
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Reg. 12011360
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12011360 is a company registered in the United Kingdom, under 12011360. Directors include MR DIPEN BHUDIA. Sole shareholder is MR DIPEN BHUDIA. Associated with 2 related entities, including AKSHAR PROPERTIES INVESTMENTS LTD and MODERN DESIGN BUILDING SERVICES 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
12011360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPEN BHUDIA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.