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Entities
12213269
unknown
Company
🇬🇧
GB
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Reg. 12213269
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12213269 is a company registered in the United Kingdom, under 12213269. Directors include MR NITESH KUMAR JOSHI. Sole shareholder is MR RAKESH PRAVINCHANDRA JOSHI. Associated with 14 related entities, including BUCHARD INVESTMENTS LIMITED, 04283614, and 02398804. 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
12213269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NITESH KUMAR JOSHI
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NITESH KUMAR JOSHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.