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12256819

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12256819 |

12256819 is a company registered in the United Kingdom, under 12256819. Directors include MR AJAY VISHNUBHAI PATEL and MR KANDASAMY SATKUNARAJAH. Shareholders include MR KANDASAMY SATKUNARAJAH and MR AJAY VISHNUBHAI PATEL. Associated with 16 related entities, including 05651070, GATEWAY ESTATE INVESTMENTS LIMITED, and BRG INVESTMENTS 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 12256819

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05651070
πŸ‡¬πŸ‡§ BRG INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ BHAGAVAN RETAIL LIMITED
πŸ‡¬πŸ‡§ 02747336
πŸ‡¬πŸ‡§ 12876815
πŸ‡¬πŸ‡§ 11492653
πŸ‡¬πŸ‡§ 12878857
πŸ‡¬πŸ‡§ 08956397
πŸ‡¬πŸ‡§ 02883442
πŸ‡¬πŸ‡§ 06618156
πŸ‡¬πŸ‡§ 09860811
πŸ‡¬πŸ‡§ BHAGAVAN PROPERTY LIMITED
πŸ‡¬πŸ‡§ BHAGAVAN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 02787929
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