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Entities
12142359
unknown
Company
🇬🇧
GB
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Reg. 12142359
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12142359 is a company registered in the United Kingdom, under 12142359. Directors include MRS GITANJALI RAIKUNDALIA and RUPESH RAIKUNDALIA. Shareholders include MRS GITANJALI RAIKUNDALIA and Mr Rupesh Rajnikant Raikundalia. Associated with 10 related entities, including 06651291, SPINWELL GLOBAL LIMITED, and SPINWELL GLOBAL RISK & SECURITIES LIMITED. 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
12142359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GITANJALI RAIKUNDALIA
25-50%
DIRECTOR
SHAREHOLDER
person
RUPESH RAIKUNDALIA
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.