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12129395

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12129395 |

12129395 is a company registered in the United Kingdom, under 12129395. Directors include MR ABHISHEK SACHDEV and MR DEVEN DAHYALAL POPAT. Shareholders include Abhishek Sachdev and MR DEVEN DAHYALAL POPAT. Associated with 10 related entities, including SHRAVAN PROPERTIES LTD, UDP PROPERTIES LIMITED, and 05788379. 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 12129395

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR SHAREHOLDER
DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SHRAVAN PROPERTIES LTD
πŸ‡¬πŸ‡§ UDP PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 05788379
πŸ‡¬πŸ‡§ 10339661
πŸ‡¬πŸ‡§ VEDANTA HEDGING LTD
πŸ‡¬πŸ‡§ 15084211
πŸ‡¬πŸ‡§ EASTBOURNE ROOMS LTD
πŸ‡¬πŸ‡§ 09689716
πŸ‡¬πŸ‡§ 12803992
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