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12265284

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12265284 |

12265284 is a company registered in the United Kingdom, under 12265284. Directors include MR BISWAJIT NATH and MR VINEET PATHAK. Shareholders include MR VINEET PATHAK and MR BISWAJIT NATH. Associated with 4 related entities, including NATH ASSOCIATES LIMITED, SBM INFOTECH LIMITED, and TYCOON ASSOCIATES 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 12265284

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NATH ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ SBM INFOTECH LIMITED
πŸ‡¬πŸ‡§ TYCOON ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ 13851787
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