arrow_back Entities

12031615

unknown Company
🇬🇧 GB | Reg. 12031615 |
Watch

12031615 is a company registered in the United Kingdom, under 12031615. Directors include MR. ALEXANDER MAXIMILIAN SCHIFF DUPEE, MR MARCUS WILLIAM HEAL, and MR HASSAN ABDESLAM LAROUSSI, and 1 other. Shareholders include Mr Amritpal Singh Walia and MR LOKESH RAMCHAND MELWANI. Associated with 17 related entities, including 06837396, 11984147, and TEMAKI LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12031615's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12031615

Signal Intelligence

verified

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

Key Management & Controllers

person MR. ALEXANDER MAXIMILIAN SCHIFF DUPEE
DIRECTOR
person MR MARCUS WILLIAM HEAL
DIRECTOR
person MR HASSAN ABDESLAM LAROUSSI
DIRECTOR
person MR KRISHNA DEEPAK THADANI
DIRECTOR
person Mr Amritpal Singh Walia
25-50% SHAREHOLDER
person MR LOKESH RAMCHAND MELWANI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 06837396
🇬🇧 11984147
🇬🇧 TEMAKI LTD
🇬🇧 11220959
🇬🇧 70 BERWICK LIMITED
🇬🇧 10283653
🇬🇧 11341520
🇬🇧 08908617
🇬🇧 10286664
🇬🇧 12427737
🇬🇧 13054593
🇬🇧 13319976
🇬🇧 11724456
🇬🇧 BIG COUNTRY LIMITED suspended
🇬🇧 HEAD HONCHO LIMITED
🇬🇧 GLOBAL HOSPITALITY & EVENTS LTD
🇬🇧 FULL EAGLE MANAGEMENT LTD