arrow_back
Entities
12052692
unknown
Company
π¬π§
GB
|
Reg. 12052692
|
12052692 is a company registered in the United Kingdom, under 12052692. Directors include MR MINAL SHAH. Sole shareholder is EKAM PROPERTY INVESTMENT LIMITED. Associated with 3 related entities, including EKAM PROPERTY INVESTMENT LIMITED, EKAM ONE LIMITED, and EKAM TWO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12052692's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12052692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MINAL SHAH
DIRECTOR
π¬π§
EKAM PROPERTY INVESTMENT LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.