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Entities
12058312
unknown
Company
🇬🇧
GB
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Reg. 12058312
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12058312 is a company registered in the United Kingdom, under 12058312. Directors include MS REENA POPAT. Sole shareholder is MS REENA POPAT. Associated with 4 related entities, including CRESCO SURYA LIMITED, CARTER BOND LIMITED, and JAMES REDFORD 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
12058312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS REENA POPAT
DIRECTOR
person
MS REENA POPAT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.