arrow_back Entities

12054165

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12054165 |

12054165 is a company registered in the United Kingdom, under 12054165. Directors include MR AJAY BABUBHAI KAPADIA. Associated with 14 related entities, including 01116023, 01277949, and 00408538. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12054165

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01116023
πŸ‡¬πŸ‡§ 01277949
πŸ‡¬πŸ‡§ 00408538
πŸ‡¬πŸ‡§ 07940355
πŸ‡¬πŸ‡§ 01376446
πŸ‡¬πŸ‡§ 00237842
πŸ‡¬πŸ‡§ 03291171
πŸ‡¬πŸ‡§ 02269610
πŸ‡¬πŸ‡§ OC335795
πŸ‡¬πŸ‡§ 00170892
πŸ‡¬πŸ‡§ 02660474
πŸ‡¬πŸ‡§ 00175661
Save entities, get alerts on changes, API access Sign up free