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Entities
12076217
unknown
Company
🇬🇧
GB
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Reg. 12076217
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12076217 is a company registered in the United Kingdom, under 12076217. Directors include MR SHIV SUNDIP ZAVERCHAND HARIA. Associated with 9 related entities, including 12199940, SHIV HARIA HOLDINGS LTD, and LIFESTYLE REFURBISHMENTS 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
12076217
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.