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Entities
12075675
unknown
Company
π¬π§
GB
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Reg. 12075675
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12075675 is a company registered in the United Kingdom, under 12075675. Directors include MISS KUSUM MODHVADIA and MRS KUSUM MERAMAN MODHVADIA. Associated with 4 related entities, including GEMINI PERSONNEL LIMITED, VECHIT LIMITED, and 07414803. 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
12075675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KUSUM MODHVADIA
SECRETARY
person
MRS KUSUM MERAMAN MODHVADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.