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Entities
12302195
unknown
Company
🇬🇧
GB
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Reg. 12302195
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12302195 is a company registered in the United Kingdom, under 12302195. Directors include MR KALPESHBHAI BHAILALVYAS and MISS MIRAGE HUSSAIN. Sole shareholder is MR KALPESHBHAI BHAILALVYAS. Associated with 12 related entities, including 11274532, 12628641, and 06006161. 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
12302195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALPESHBHAI BHAILALVYAS
DIRECTOR
person
MISS MIRAGE HUSSAIN
DIRECTOR
person
MR KALPESHBHAI BHAILALVYAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.