arrow_back
Entities
12214437
unknown
Company
🇬🇧
GB
|
Reg. 12214437
|
12214437 is a company registered in the United Kingdom, under 12214437. Directors include MS DEEPIKA BALI and MR IVAN SIMEOLI. Shareholders include MS DEEPIKA BALI and MR IVAN SIMEOLI. Associated with 5 related entities, including 12355776, NEW QUEBEC HOLDING LIMITED, and AKSU LONDON 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12214437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DEEPIKA BALI
DIRECTOR
person
MR IVAN SIMEOLI
DIRECTOR
person
MS DEEPIKA BALI
50-75%
SHAREHOLDER
person
MR IVAN SIMEOLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.