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Entities
12053108
unknown
Company
🇬🇧
GB
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Reg. 12053108
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12053108 is a company registered in the United Kingdom, under 12053108. Directors include MR NESHAL MADLANI. Sole shareholder is MR NESHAL MADLANI. Associated with 6 related entities, including MAINA IMPORTS LIMITED, 05262295, and VSN PROPERTIES 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
12053108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NESHAL MADLANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.