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12308549

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12308549 |

12308549 is a company registered in the United Kingdom, under 12308549. Directors include MRS SINDHU RAMESH. Sole shareholder is MRS SINDHU RAMESH. Associated with 5 related entities, including 14153863, AVID INFO LIMITED, and INSIGMA CAPITAL LIMITED. 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 12308549

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14153863
πŸ‡¬πŸ‡§ AVID INFO LIMITED
πŸ‡¬πŸ‡§ INSIGMA CAPITAL LIMITED
πŸ‡¬πŸ‡§ 11778274
πŸ‡¬πŸ‡§ AVID FUTURES LTD
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