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12155784

unknown Company
🇬🇧 GB | Reg. 12155784 |

12155784 is a company registered in the United Kingdom, under 12155784. Also identified by LEI 984500I1DF6CCD878683. Directors include MR NIMESH SODHA. Sole shareholder is Panaso Limited. Associated with 2 related entities, including AVENDEN LIMITED and KERICHO HOLDINGS 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 12155784
LEI 984500I1DF6CCD878683

Signal Intelligence

verified

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

Key Management & Controllers

person MR NIMESH SODHA
DIRECTOR
Panaso Limited
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 AVENDEN LIMITED
🇬🇧 KERICHO HOLDINGS LIMITED
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