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Entities
12119854
unknown
Company
🇬🇧
GB
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Reg. 12119854
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12119854 is a company registered in the United Kingdom, under 12119854. Directors include MRS KHUSHBOO ANAND and MR HARISH SHARMA. Shareholders include Mrs Khushboo Anand and MR HARISH SHARMA, and 1 other. Associated with 9 related entities, including SHEK CHILLI LTD, Z EXPRESS LIMITED, and MAJUMDER TECHNOLOGIES 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
12119854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHUSHBOO ANAND
DIRECTOR
person
MR HARISH SHARMA
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Khushboo Anand
25-50%
SHAREHOLDER
person
MRS DEEPTI SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.