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Entities
12016429
unknown
Company
🇬🇧
GB
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Reg. 12016429
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12016429 is a company registered in the United Kingdom, under 12016429. Directors include MR MUHIT LAL DATTA, MR RABIN PAUL, and MR SUKUMAR CHANDRA SAHA. Shareholders include MR SUKUMAR CHANDRA SAHA and MR RABIN PAUL, and 1 other. Associated with 20 related entities, including 08681666, PLUS MINUS LTD, and 08328466. 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
12016429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHIT LAL DATTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RABIN PAUL
DIRECTOR
person
MR SUKUMAR CHANDRA SAHA
DIRECTOR
person
MR SUKUMAR CHANDRA SAHA
25-50%
SHAREHOLDER
person
MR RABIN PAUL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.