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Entities
12043776
unknown
Company
🇬🇧
GB
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Reg. 12043776
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12043776 is a company registered in the United Kingdom, under 12043776. Directors include MR VINAY KUMAR FAKEY. Sole shareholder is MR VINAY KUMAR FAKEY. Associated with 7 related entities, including 02928307, DRK PROMOTIONS LIMITED, and 01712620. 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
12043776
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINAY KUMAR FAKEY
DIRECTOR
person
MR VINAY KUMAR FAKEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.