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Entities
12172861
unknown
Company
🇬🇧
GB
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Reg. 12172861
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12172861 is a company registered in the United Kingdom, under 12172861. Directors include MISS RESHMA DAWADA and MR KAMIN JAYANTIBHAI PATEL. Shareholders include MR KAMIN JAYANTIBHAI PATEL and MISS RESHMA DAWADA. Associated with 16 related entities, including RDHD LTD, 03975446, and BOMBAY LOCAL LONDON LTD. 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
12172861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS RESHMA DAWADA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMIN JAYANTIBHAI PATEL
DIRECTOR
person
MR KAMIN JAYANTIBHAI PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.