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Entities
12277202
unknown
Company
🇬🇧
GB
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Reg. 12277202
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12277202 is a company registered in the United Kingdom, under 12277202. Directors include MRS MANJEET RAI. Sole shareholder is Mr Manjeet Rai. Associated with 20 related entities, including HALLMARK HOSPITALITY LIMITED, CAPITAL CARE GROUP LIMITED, and MEZZE CERAMICS 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
12277202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MANJEET RAI
DIRECTOR
person
Mr Manjeet Rai
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.