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Entities
12152929
unknown
Company
🇬🇧
GB
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Reg. 12152929
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12152929 is a company registered in the United Kingdom, under 12152929. Directors include MRS KAMINI NILESH MARVADI, MR NILESH RAMANBHAI MARVADI, and MR KETANKUMAR RAMESHBHAI PUJARA, and 1 other. Associated with 10 related entities, including 05819929, KAMZCO LTD, and FOCAL SWITCH 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
12152929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMINI NILESH MARVADI
DIRECTOR
person
MR NILESH RAMANBHAI MARVADI
DIRECTOR
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.