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Entities
12026565
unknown
Company
🇬🇧
GB
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Reg. 12026565
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12026565 is a company registered in the United Kingdom, under 12026565. Directors include MR KETAN AMIN, MRS SAHELI DHOKIA, and MR HARI-OM NARENDRA MISTRY, and 3 others. Associated with 10 related entities, including 07380117, 10724686, and 06211949. 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
12026565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KETAN AMIN
DIRECTOR
person
MRS SAHELI DHOKIA
DIRECTOR
person
MR HARI-OM NARENDRA MISTRY
DIRECTOR
person
MR NAINESH PATEL
DIRECTOR
person
MR SHER ALI PERWAZ
DIRECTOR
person
MR RAJA BABULAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.