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Entities
12077309
unknown
Company
🇬🇧
GB
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Reg. 12077309
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12077309 is a company registered in the United Kingdom, under 12077309. Directors include MRS DEEPA BHATTI and MR NEEL JANAKRAY THAKER. Shareholders include MR NEEL JANAKRAY THAKER and MRS DEEPA BHATTI. Associated with 20 related entities, including 32 CANDLER MEWS FREEHOLD LTD, 07880195, and TWICKENHAM ONE 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
12077309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEEPA BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEEL JANAKRAY THAKER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.