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Entities
12013123
unknown
Company
🇬🇧
GB
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Reg. 12013123
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12013123 is a company registered in the United Kingdom, under 12013123. Directors include MRS TINA KAPADIA, MRS ANITA AMANO, and MR SHIV SHANTI AMANO, and 1 other. Shareholders include MRS TINA KAPADIA and MR ALKESH KAPADIA. Associated with 18 related entities, including BARCODE FOOD RETAIL LIMITED, 14213639, and 12698647. 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
12013123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TINA KAPADIA
SECRETARY
person
MRS ANITA AMANO
DIRECTOR
person
MR SHIV SHANTI AMANO
DIRECTOR
person
MR ALKESH KAPADIA
DIRECTOR
person
MRS TINA KAPADIA
DIRECTOR
person
MRS TINA KAPADIA
25-50%
SHAREHOLDER
person
MR ALKESH KAPADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.