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Entities
12219225
unknown
Company
🇬🇧
GB
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Reg. 12219225
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12219225 is a company registered in the United Kingdom, under 12219225. Directors include MR KUNAL DATTANI. Sole shareholder is MR KEVAL DATTANI. Associated with 8 related entities, including 13967269, MO BRO'S LIMITED, and KD TRADING (UK) LIMITED. 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
12219225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUNAL DATTANI
SECRETARY
person
MR KEVAL DATTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KUNAL DATTANI
DIRECTOR
person
MR SAVAN DATTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KUNAL DATTANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.