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Entities
12307690
unknown
Company
🇬🇧
GB
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Reg. 12307690
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12307690 is a company registered in the United Kingdom, under 12307690. Directors include MR SHAWKATH ALI KHAN and MR VIOM WADHWA. Shareholders include MR VIOM WADHWA and MR SHAWKATH ALI KHAN. Associated with 5 related entities, including 14038266, 14038599, and 06480485. 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
12307690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAWKATH ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIOM WADHWA
DIRECTOR
person
MR VIOM WADHWA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.