arrow_back Entities

12304095

unknown Company
🇬🇧 GB | Reg. 12304095 |

12304095 is a company registered in the United Kingdom, under 12304095. Directors include MR DHEERAJ SHARMA. Sole shareholder is MR DHEERAJ SHARMA. Associated with 2 related entities, including SHRI MAHAKAL LTD and 13780988. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12304095

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DHEERAJ SHARMA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SHRI MAHAKAL LTD
🇬🇧 13780988
Save entities, get alerts on changes, API access Sign up free