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Entities
12295267
unknown
Company
🇬🇧
GB
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Reg. 12295267
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12295267 is a company registered in the United Kingdom, under 12295267. Directors include MR STEPHEN DIAMOND and MR ANISH SURENDRA MEHTA. Sole shareholder is Mr Anish Mehta. Associated with 8 related entities, including 04742935, 05630021, and 07614563. 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
12295267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN DIAMOND
DIRECTOR
person
MR ANISH SURENDRA MEHTA
DIRECTOR
person
Mr Anish Mehta
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.