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12259786

unknown Company
🇬🇧 GB | Reg. 12259786 |

12259786 is a company registered in the United Kingdom, under 12259786. Directors include MRS MONIKA ARYA and MR SANJEEV KUMAR ARYA. Shareholders include MRS MONIKA ARYA and MR SANJEEV KUMAR ARYA. Associated with 2 related entities, including SANJEEV ARYA & PARTNERS LIMITED and GREEN TAMARIND 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 12259786

Signal Intelligence

verified

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

Key Management & Controllers

person MRS MONIKA ARYA
25-50% DIRECTOR SHAREHOLDER
person MR SANJEEV KUMAR ARYA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SANJEEV ARYA & PARTNERS LIMITED
🇬🇧 GREEN TAMARIND INVESTMENTS LIMITED
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