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Entities
12170195
unknown
Company
🇬🇧
GB
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Reg. 12170195
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12170195 is a company registered in the United Kingdom, under 12170195. Directors include MR HEETESH BHIKHA and MR JOY CHOKSI. Shareholders include MR HEETESH BHIKHA and MR JOY CHOKSI. Associated with 8 related entities, including BATUK PROPERTIES LTD, SQUIRES MK LTD, and MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE). 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
12170195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEETESH BHIKHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOY CHOKSI
DIRECTOR
person
MR JOY CHOKSI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.