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Entities
12126023
unknown
Company
🇬🇧
GB
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Reg. 12126023
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12126023 is a company registered in the United Kingdom, under 12126023. Directors include MR RAMESH JAIN, MS SWETA RAJESH JAIN, and MR ANKUR SETHI. Shareholders include MR ANKUR SETHI and MR RAMESH JAIN. Associated with 14 related entities, including SAAR PROPERTIES LIMITED, 10056773, and 14082958. 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
12126023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH JAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MS SWETA RAJESH JAIN
DIRECTOR
person
MR ANKUR SETHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.