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12211380

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12211380 |

12211380 is a company registered in the United Kingdom, under 12211380. Directors include MRS ANIKA CHAWLA and MR RAJEEV CHAWLA. Shareholders include MRS ANIKA CHAWLA and MR RAJEEV CHAWLA. Associated with 12 related entities, including 05894086, 12774284, and 09361492. 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 12211380

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05894086
πŸ‡¬πŸ‡§ 12774284
πŸ‡¬πŸ‡§ 09361492
πŸ‡¬πŸ‡§ 09294707
πŸ‡¬πŸ‡§ DIGITAL DIARY LIMITED
πŸ‡¬πŸ‡§ 14558733
πŸ‡¬πŸ‡§ 04336282
πŸ‡¬πŸ‡§ 14537623
πŸ‡¬πŸ‡§ 09334819
πŸ‡¬πŸ‡§ 09733908
πŸ‡¬πŸ‡§ TORINO GROUP LTD
πŸ‡¬πŸ‡§ ITALIKU BRICK LANE LTD
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