arrow_back
Entities
12023472
unknown
Company
🇬🇧
GB
|
Reg. 12023472
|
12023472 is a company registered in the United Kingdom, under 12023472. Directors include MR SAMEER MAKANI and MR ATUL BABULAL PATEL. Shareholders include MR ATUL BABULAL PATEL and Mr Samir Mohanlal Makani. Associated with 14 related entities, including 05846924, MAKANI INVESTMENTS AND DEVELOPMENTS LTD, and CREATIVE EYE MEDIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12023472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMEER MAKANI
DIRECTOR
person
MR ATUL BABULAL PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Samir Mohanlal Makani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.