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12304411

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12304411 |

12304411 is a company registered in the United Kingdom, under 12304411. Directors include MRS DHIRJA DUA and MR AMIT RAMGOPAL SHARMA. Shareholders include MR AMIT RAMGOPAL SHARMA and MRS DHIRJA DUA. Associated with 6 related entities, including STELLARSIP LTD, 15131407, and VKD INVESTMENTS 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 12304411

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ STELLARSIP LTD
πŸ‡¬πŸ‡§ 15131407
πŸ‡¬πŸ‡§ VKD INVESTMENTS LTD
πŸ‡¬πŸ‡§ 12151687
πŸ‡¬πŸ‡§ VANEET KUMAR LTD
πŸ‡¬πŸ‡§ GOLD LEAF HOSPITALITY LTD suspended
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