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12304277

unknown Company
🇬🇧 GB | Reg. 12304277 |

12304277 is a company registered in the United Kingdom, under 12304277. Directors include MR JINIT SHAH and MR JINIT RAJNI SHAH. Shareholders include MR RISHI SHAH and MR JINIT RAJNI SHAH. Associated with 3 related entities, including HARRINGAY SMILES LTD, ZG REAL ESTATE LIMITED, and J N M ESTATES 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 12304277

Signal Intelligence

verified

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

Key Management & Controllers

person MR JINIT SHAH
SECRETARY
person MR JINIT RAJNI SHAH
DIRECTOR
person MR RISHI SHAH
25-50% DIRECTOR SHAREHOLDER
person MR JINIT RAJNI SHAH
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 HARRINGAY SMILES LTD
🇬🇧 ZG REAL ESTATE LIMITED
🇬🇧 J N M ESTATES LTD
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