arrow_back
Entities
12190962
unknown
Company
π¬π§
GB
|
Reg. 12190962
|
12190962 is a company registered in the United Kingdom, under 12190962. Directors include MR RAMESH KUMAR. Associated with 9 related entities, including SILK ROAD MEN LIMITED, INNOCENCE PROPERTIES LIMITED, and FASHIONUS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12190962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.