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Entities
12228561
unknown
Company
🇬🇧
GB
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Reg. 12228561
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12228561 is a company registered in the United Kingdom, under 12228561. Directors include MR ROHIN CHANDRAKANT MODASIA. Sole shareholder is Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice. Associated with 16 related entities, including GB1901001B LIMITED, GB1803001B LIMITED, and GB2004001B 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
12228561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIN CHANDRAKANT MODASIA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.