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12215304

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12215304 |

12215304 is a company registered in the United Kingdom, under 12215304. Directors include MR ONKAR SAINI. Sole shareholder is MR ONKAR SAINI. Associated with 7 related entities, including ELITE GLOBAL GROUP LIMITED, RIVERSIDE 21 LTD, and 11422825. 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 12215304

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ELITE GLOBAL GROUP LIMITED
πŸ‡¬πŸ‡§ RIVERSIDE 21 LTD
πŸ‡¬πŸ‡§ 11422825
πŸ‡¬πŸ‡§ WORLD HARVEST GREEN LTD
πŸ‡¬πŸ‡§ 11361456
πŸ‡¬πŸ‡§ SWAN 21 LTD
πŸ‡¬πŸ‡§ 10524664
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