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12025085

unknown Company
🇬🇧 GB | Reg. 12025085 |

12025085 is a company registered in the United Kingdom, under 12025085. Directors include MR NILESH BHARAKHDA and MR NILESH RAMESH BHARAKHDA. Sole shareholder is MR NILESH RAMESH BHARAKHDA. Associated with 3 related entities, including DNB PROPERTIES LTD, PROPERTY FIND ESTATES LTD, and SET TO LET PROPERTIES 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 12025085

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NILESH BHARAKHDA
SECRETARY
person MR NILESH RAMESH BHARAKHDA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DNB PROPERTIES LTD
🇬🇧 PROPERTY FIND ESTATES LTD
🇬🇧 SET TO LET PROPERTIES LTD
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