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Entities
12301337
unknown
Company
🇬🇧
GB
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Reg. 12301337
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12301337 is a company registered in the United Kingdom, under 12301337. Directors include MRS YASEMIN AGARWAL and MRS AMIRA FATIMA ANIKA SYED. Shareholders include MRS AMIRA FATIMA ANIKA SYED and MRS YASEMIN AGARWAL. Associated with 8 related entities, including PANKAJ AND CO. LIMITED, SAI ARYAN HOLDINGS LTD, and SAI ARYAN PROPERTIES 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
12301337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASEMIN AGARWAL
DIRECTOR
person
MRS AMIRA FATIMA ANIKA SYED
25-50%
DIRECTOR
SHAREHOLDER
person
MRS YASEMIN AGARWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.