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12294417

unknown Company
🇬🇧 GB | Reg. 12294417 |

12294417 is a company registered in the United Kingdom, under 12294417. Directors include ARVIND MAHESHWARI. Shareholders include Mr Arvind Maheshwari and Mr Sandeep Shekhawat. Associated with 4 related entities, including 06285538, 07681777, and ENFIELD DEVELOPERS LTD. 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 12294417

Signal Intelligence

verified

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

Key Management & Controllers

person ARVIND MAHESHWARI
DIRECTOR
person Mr Arvind Maheshwari
25-50% SHAREHOLDER
person Mr Sandeep Shekhawat
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 06285538
🇬🇧 07681777
🇬🇧 ENFIELD DEVELOPERS LTD
🇬🇧 WALLINGTON PROPERTIES LTD
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