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Entities
12303429
unknown
Company
🇬🇧
GB
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Reg. 12303429
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12303429 is a company registered in the United Kingdom, under 12303429. Directors include MR CHIRAG MUKESH NATHWANI. Sole shareholder is MR CHIRAG MUKESH NATHWANI. Associated with 8 related entities, including NATHWANI HOLDINGS LTD, 12112394, and 12106834. 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
12303429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIRAG MUKESH NATHWANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.