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Entities
12135572
unknown
Company
🇬🇧
GB
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Reg. 12135572
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12135572 is a company registered in the United Kingdom, under 12135572. Directors include MR BHALCHANDRA AMRITLAL BRAHMBHATT and MR SAWAN SATISH SHAH. Shareholders include MR BHALCHANDRA AMRITLAL BRAHMBHATT and MR SAWAN SATISH SHAH. Associated with 7 related entities, including 09886742, 08726408, and 10505393. 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
12135572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAWAN SATISH SHAH
DIRECTOR
person
MR SAWAN SATISH SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.