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12122638

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12122638 |

12122638 is a company registered in the United Kingdom, under 12122638. Directors include MISS AVISHA PATEL and MISS SHEIKHA JAILESH PATEL. Sole shareholder is AVISHEIKH LIMITED. Associated with 6 related entities, including AVISHEIKH LIMITED, BOUNDARIES INVESTMENTS LTD, and 08516372. 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 12122638

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ AVISHEIKH LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AVISHEIKH LIMITED
πŸ‡¬πŸ‡§ BOUNDARIES INVESTMENTS LTD
πŸ‡¬πŸ‡§ 08516372
πŸ‡¬πŸ‡§ 09869043
πŸ‡¬πŸ‡§ 04854615
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