arrow_back Entities

12258622

unknown Company
🇬🇧 GB | Reg. 12258622 |

12258622 is a company registered in the United Kingdom, under 12258622. Directors include MR BHAVIN RAMESH PANDIT. Sole shareholder is MR BHAVIN RAMESH PANDIT. Associated with 3 related entities, including 07815760, 09905943, and 07168847. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12258622

Signal Intelligence

verified

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

Key Management & Controllers

person MR BHAVIN RAMESH PANDIT
DIRECTOR
person MR BHAVIN RAMESH PANDIT
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07815760
🇬🇧 09905943
🇬🇧 07168847
Save entities, get alerts on changes, API access Sign up free