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Entities
12041567
unknown
Company
🇬🇧
GB
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Reg. 12041567
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12041567 is a company registered in the United Kingdom, under 12041567. Directors include MISS DEMI VALENTINE COLLINS and MR DHRUV HITESH KANABAR. Associated with 9 related entities, including 15051107, TRUTH REAL ESTATE LIMITED, and D PROPERTY HOLDINGS 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
12041567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DEMI VALENTINE COLLINS
DIRECTOR
person
MR DHRUV HITESH KANABAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.