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Entities
12302609
unknown
Company
🇬🇧
GB
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Reg. 12302609
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12302609 is a company registered in the United Kingdom, under 12302609. Directors include MR VEENAL RAVAL. Sole shareholder is MR VEENAL RAVAL. Associated with 6 related entities, including RIVR LETTINGS AND MANAGEMENT LIMITED, COSMETICOLOGY LIMITED, and RECREATE ME 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
12302609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VEENAL RAVAL
DIRECTOR
person
MR VEENAL RAVAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.