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Entities
12059406
unknown
Company
🇬🇧
GB
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Reg. 12059406
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12059406 is a company registered in the United Kingdom, under 12059406. Directors include MRS MINAL SHAH and MR SANJAY RAMNIKLAL SHAH. Sole shareholder is SMART ADVISORY SOLUTIONS LTD. Associated with 6 related entities, including 13436106, SMART CONSULTANCY SOLUTIONS LTD, and SMART ADVISORY SOLUTIONS 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
12059406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.