arrow_back
Entities
12080447
unknown
Company
🇬🇧
GB
|
Reg. 12080447
|
12080447 is a company registered in the United Kingdom, under 12080447. Directors include MR MIHEER MEHTA and MR AKHIL SUCHAK. Associated with 20 related entities, including MM1 INVESTMENTS LTD, 09330372, and MM4 INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12080447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIHEER MEHTA
DIRECTOR
person
MR AKHIL SUCHAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.