arrow_back
Entities
12274941
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR JONATHAN HIGHAM
DIRECTOR
person
MR JAY DHOKIA
25-50%
SHAREHOLDER
person
MR JONATHAN HIGHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.