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Entities
12027599
unknown
Company
🇬🇧
GB
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Reg. 12027599
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12027599 is a company registered in the United Kingdom, under 12027599. Directors include LAL CHARANJI, MR SUNIL DATT, and RANI KOSHALAYA, and 1 other. Shareholders include MR ASHOK KUMAR and LAL CHARANJI, and 2 others. Associated with 20 related entities, including GRANGE INVESTMENTS LIMITED, CORINTHIAN PROPERTY GROUP LTD, and BARTLEET PROPERTY 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
12027599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAL CHARANJI
DIRECTOR
SHAREHOLDER
person
MR SUNIL DATT
DIRECTOR
person
RANI KOSHALAYA
DIRECTOR
SHAREHOLDER
person
MR ASHOK KUMAR
DIRECTOR
person
MR ASHOK KUMAR
SHAREHOLDER
person
MR SUNIL DATT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.