arrow_back
Entities
12245698
unknown
Company
π¬π§
GB
|
Reg. 12245698
|
12245698 is a company registered in the United Kingdom, under 12245698. Directors include MS KHEERAN HANS SOOPAL. Sole shareholder is MR ROBERT ACHILLE DULAS. Associated with 7 related entities, including A2N CONSULTING LIMITED, 13598674, and GENERAL TRADE & INVESTMENT 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12245698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KHEERAN HANS SOOPAL
DIRECTOR
person
MR ROBERT ACHILLE DULAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.