arrow_back Entities

12223540

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12223540 |

12223540 is a company registered in the United Kingdom, under 12223540. Directors include MR MUKESH PABARI and SURESH PABARI. Sole shareholder is VIKAT HOLDINGS LIMITED. Associated with 20 related entities, including VENUE PROPERTIES LIMITED, KRUSHNA KRUPA TRUST, and 04472636. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12223540

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person SURESH PABARI
DIRECTOR
πŸ‡¬πŸ‡§ VIKAT HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ VENUE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ KRUSHNA KRUPA TRUST
πŸ‡¬πŸ‡§ 04472636
πŸ‡¬πŸ‡§ 03799436
πŸ‡¬πŸ‡§ SOUTH WEST PROPERTY LIMITED
πŸ‡¬πŸ‡§ SOUTH HAMPTREE LIMITED
πŸ‡¬πŸ‡§ 03542058
πŸ‡¬πŸ‡§ 04588509
πŸ‡¬πŸ‡§ K H RETAIL LIMITED
πŸ‡¬πŸ‡§ 04956207
πŸ‡¬πŸ‡§ 02929030
πŸ‡¬πŸ‡§ 04174833
πŸ‡¬πŸ‡§ 02843513
πŸ‡¬πŸ‡§ 05274621
πŸ‡¬πŸ‡§ RADHA SHYAM TRUST
πŸ‡¬πŸ‡§ 03872229
πŸ‡¬πŸ‡§ 03809174
πŸ‡¬πŸ‡§ SONAM (OXFORD) LIMITED
πŸ‡¬πŸ‡§ SONAM DEVELOPMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free