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12274941

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12274941 |

12274941 is a company registered in the United Kingdom, under 12274941. Directors include MR JAY DHOKIA and MR JONATHAN HIGHAM. Shareholders include MR JAY DHOKIA and MR JONATHAN HIGHAM. Associated with 10 related entities, including OCEAN CAPITAL CREDIT LTD, 06357387, and PHARMACORP 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 12274941

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAY DHOKIA
DIRECTOR
DIRECTOR
person MR JAY DHOKIA
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OCEAN CAPITAL CREDIT LTD
πŸ‡¬πŸ‡§ 06357387
πŸ‡¬πŸ‡§ PHARMACORP LIMITED
πŸ‡¬πŸ‡§ 08561788
πŸ‡¬πŸ‡§ 06357428
πŸ‡¬πŸ‡§ UK3PL LTD
πŸ‡¬πŸ‡§ 12559575
πŸ‡¬πŸ‡§ 10657576
πŸ‡¬πŸ‡§ 06357371
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