arrow_back
Entities
12029375
unknown
Company
🇬🇧
GB
|
Reg. 12029375
|
12029375 is a company registered in the United Kingdom, under 12029375. Directors include MR NISHIT MADHUBHAI DEVANI. Sole shareholder is MR NISHIT MADHUBHAI DEVANI. Associated with 6 related entities, including SEPIO SOLUTIONS LTD, KRISHNA EDUCATION LTD, and 13833577. 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
12029375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISHIT MADHUBHAI DEVANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.