arrow_back Entities

12125820

unknown Company
🇬🇧 GB | Reg. 12125820 |

12125820 is a company registered in the United Kingdom, under 12125820. Directors include MR NIKESH POPAT, MR SUNNY NARENDRA POPAT, and MR NEIL THAKKAR. Sole shareholder is EDGWAREBURY LANE LIMITED. Associated with 20 related entities, including SP PROPERTY ADVISORS LIMITED, OC413266, and EAST ISLAND CAR PARK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12125820

Signal Intelligence

verified

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

Key Management & Controllers

person MR NIKESH POPAT
DIRECTOR
person MR SUNNY NARENDRA POPAT
DIRECTOR
person MR VIRESH NATWARLAL POPAT
DIRECTOR
person MR NEIL THAKKAR
DIRECTOR
🇬🇧 EDGWAREBURY LANE LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SP PROPERTY ADVISORS LIMITED
🇬🇧 OC413266
🇬🇧 EAST ISLAND CAR PARK LIMITED
🇬🇧 8-10 WEST WALK LEICESTER LIMITED
🇬🇧 SALMON STREET PROPERTY LIMITED
🇬🇧 DM STREET MANAGEMENT LIMITED
🇬🇧 DM MEWS MANAGEMENT LIMITED
🇬🇧 OC413265
🇬🇧 DRAPERY PROPERTY NORTHAMPTON LIMITED
🇬🇧 EDGWAREBURY LANE LIMITED
🇬🇧 PRE (LEICESTER) LIMITED
🇬🇧 11827164
🇬🇧 COLLEGE STREET NORTHAMPTON MANAGEMENT LIMITED
🇬🇧 11442785
🇬🇧 10506430
🇬🇧 ZONE DEVELOPMENTS (LEICESTER) LIMITED
🇬🇧 WYNDALE AVENUE LIMITED
🇬🇧 12214350
🇬🇧 DE MONTFORT STREET LLP
🇬🇧 PANNELL HOUSE MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free