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Entities
12042911
unknown
Company
🇬🇧
GB
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Reg. 12042911
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12042911 is a company registered in the United Kingdom, under 12042911. Directors include DR AKASH GHAI, MRS MELANIE HOLLAND, and DR PAUL SHENFINE, and 1 other. Shareholders include DEEPINDER SOMAL and Mr Akash Ghai, and 1 other. Associated with 20 related entities, including 08929501, MERLIN POINT COVENTRY LIMITED, and SSG PROPERTY LIMITED. 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
12042911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AKASH GHAI
DIRECTOR
person
MRS MELANIE HOLLAND
DIRECTOR
person
DR PAUL SHENFINE
25-50%
DIRECTOR
SHAREHOLDER
person
DR DEEPINDER SINGH SOMAL
DIRECTOR
person
DEEPINDER SOMAL
25-50%
SHAREHOLDER
person
Mr Akash Ghai
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.