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Entities
12012121
unknown
Company
🇬🇧
GB
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Reg. 12012121
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12012121 is a company registered in the United Kingdom, under 12012121. Directors include MR RAJEEV SAXENA. Sole shareholder is MR RAJEEV SAXENA. Associated with 9 related entities, including 12957629, VELOCITY CAPITAL ADVISORS LTD, and OC437266. 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
12012121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEEV SAXENA
DIRECTOR
person
MR RAJEEV SAXENA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.