arrow_back Entities

12129656

unknown Company
🇬🇧 GB | Reg. 12129656 |

12129656 is a company registered in the United Kingdom, under 12129656. Directors include MR AMIT PATEL and MR KULDIP SINGH. Sole shareholder is Amit Patel. Associated with 3 related entities, including APEX SPIRE LIMITED, INFINITI CAPITAL LLP, and AMERIYAN LLP. 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 12129656

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMIT PATEL
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free