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12312329

unknown Company
🇬🇧 GB | Reg. 12312329 |

12312329 is a company registered in the United Kingdom, under 12312329. Directors include MR ASHISH SWARUP. Sole shareholder is MR ASHISH SWARUP. Associated with 3 related entities, including USHA PROPERTY HOLDINGS LIMITED, AIKYA INVESTMENT MANAGEMENT LIMITED, and USHA EQUITY HOLDINGS 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 12312329

Signal Intelligence

verified

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

Key Management & Controllers

person MR ASHISH SWARUP
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 USHA PROPERTY HOLDINGS LIMITED
🇬🇧 AIKYA INVESTMENT MANAGEMENT LIMITED
🇬🇧 USHA EQUITY HOLDINGS LIMITED
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