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12112394

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12112394 |

12112394 is a company registered in the United Kingdom, under 12112394. Directors include DR CHIRAG DINESH BHIKHA and MR CHIRAG MUKESH NATHWANI. Shareholders include DR CHIRAG DINESH BHIKHA and MR CHIRAG MUKESH NATHWANI. Associated with 12 related entities, including NATHWANI HOLDINGS LTD, CB & PB HOLDINGS LTD, and 12210857. 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 12112394

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NATHWANI HOLDINGS LTD
πŸ‡¬πŸ‡§ CB & PB HOLDINGS LTD
πŸ‡¬πŸ‡§ 12210857
πŸ‡¬πŸ‡§ A&M GAS ENGINEERING LTD
πŸ‡¬πŸ‡§ 12303429
πŸ‡¬πŸ‡§ 12106834
πŸ‡¬πŸ‡§ DHRIARA LTD
πŸ‡¬πŸ‡§ FOOD TIMES LEICESTER LTD
πŸ‡¬πŸ‡§ ACTIV OPS SOLUTIONS LTD
πŸ‡¬πŸ‡§ 12111896
πŸ‡¬πŸ‡§ 12844007
πŸ‡¬πŸ‡§ 10960258
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