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12028766

unknown Company
🇬🇧 GB | Reg. 12028766 |

12028766 is a company registered in the United Kingdom, under 12028766. Directors include MR ANIL KUMAR SOOD. Associated with 2 related entities, including RIVIERA INTERNATIONAL GROUP LTD and 11439100. 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 12028766

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANIL KUMAR SOOD
DIRECTOR

Associated Entities

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

🇬🇧 RIVIERA INTERNATIONAL GROUP LTD
🇬🇧 11439100
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