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Entities
12122638
unknown
Company
π¬π§
GB
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Reg. 12122638
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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
person
MISS AVISHA PATEL
DIRECTOR
person
MISS SHEIKHA JAILESH PATEL
DIRECTOR
π¬π§
AVISHEIKH LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.