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Entities
12310229
unknown
Company
🇬🇧
GB
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Reg. 12310229
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12310229 is a company registered in the United Kingdom, under 12310229. Directors include MR DEEPAK KUMAR DATTA. Sole shareholder is MR DEEPAK KUMAR DATTA. Associated with 4 related entities, including RC DATTA PROPERTIES LTD, WEALTHGATE PROPERTY LTD, and DVZ PROPERTY INVESTMENTS 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
12310229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK KUMAR DATTA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.