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12031917

unknown Company
🇬🇧 GB | Reg. 12031917 |

12031917 is a company registered in the United Kingdom, under 12031917. Directors include MR ARIAN GEDERI and DR. INDIYA SNEHAL ROHIT SANGANI. Shareholders include MR ARIAN GEDERI and DR. INDIYA SNEHAL ROHIT SANGANI. Associated with 5 related entities, including 09911425, SPECIALIST ORTHODONTIC TREATMENT LIMITED, and 12045868. 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 12031917

Signal Intelligence

verified

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

Key Management & Controllers

person MR ARIAN GEDERI
DIRECTOR
person DR. INDIYA SNEHAL ROHIT SANGANI
25-50% DIRECTOR SHAREHOLDER
person MR ARIAN GEDERI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09911425
🇬🇧 SPECIALIST ORTHODONTIC TREATMENT LIMITED
🇬🇧 12045868
🇬🇧 DIAOKO LIMITED
🇬🇧 RAFEO LIMITED
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