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Entities
12198602
unknown
Company
🇬🇧
GB
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Reg. 12198602
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12198602 is a company registered in the United Kingdom, under 12198602. Directors include MR KOYES MIAH, MRS BHAVNA POI LOTLECAR, and MR TANJIR SUGAR. Shareholders include MRS BHAVNA POI LOTLECAR and MR TANJIR SUGAR, and 1 other. Associated with 20 related entities, including 13543642, EVER NORTH LIMITED, and TS ROBOTICS 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
12198602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KOYES MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS BHAVNA POI LOTLECAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR TANJIR SUGAR
DIRECTOR
person
MR TANJIR SUGAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.