arrow_back
Entities
12202960
unknown
Company
🇬🇧
GB
|
Reg. 12202960
|
12202960 is a company registered in the United Kingdom, under 12202960. Directors include MR LUKE KUMAR BHARDWAJ and MR DANIEL CONNELLY. Sole shareholder is MR ROSHAN LAL BHARDWAJ. Associated with 13 related entities, including LINCOLNSHIRE COMMERCIAL ENTERPRISE LIMITED, KAM SERVICING (SAWLEY) LIMITED, and KAM SERVICING LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12202960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUKE KUMAR BHARDWAJ
DIRECTOR
person
MR ROSHAN LAL BHARDWAJ
75-100%
DIRECTOR
SHAREHOLDER
person
MR DANIEL CONNELLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.