arrow_back
Entities
12265284
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR BISWAJIT NATH
DIRECTOR
person
MR VINEET PATHAK
50-75%
DIRECTOR
SHAREHOLDER
person
MR BISWAJIT NATH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.