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Entities
12048235
unknown
Company
🇬🇧
GB
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Reg. 12048235
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12048235 is a company registered in the United Kingdom, under 12048235. Directors include MR TARUNKUMAR DHIRUBHAI GONDALIA. Sole shareholder is Mr Tarunkumar Gondalia. Associated with 2 related entities, including PICK2BASKET LTD and SHREE HARI TRADING 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
12048235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Tarunkumar Gondalia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.