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Entities
12125223
unknown
Company
🇬🇧
GB
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Reg. 12125223
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12125223 is a company registered in the United Kingdom, under 12125223. Directors include MRS RENUKA PRAFUL SHAH. Sole shareholder is Mr Prafulchand Shah. Associated with 2 related entities, including 03855533 and DUNWELL LIMITED. 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
12125223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RENUKA PRAFUL SHAH
DIRECTOR
person
Mr Prafulchand Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.