arrow_back
Entities
12287818
unknown
Company
🇬🇧
GB
|
Reg. 12287818
|
12287818 is a company registered in the United Kingdom, under 12287818. Directors include ARAN HANDA. Sole shareholder is MR ANEIL HANDA. Associated with 20 related entities, including 12892259, 09174161, and VAP SCOT 1 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12287818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARAN HANDA
DIRECTOR
person
MR ANEIL HANDA
25-50%
SHAREHOLDER
person
MR NAVEEN HANDA
25-50%
SHAREHOLDER
person
MR NEERAJ HANDA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.