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Entities
12314203
unknown
Company
🇬🇧
GB
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Reg. 12314203
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12314203 is a company registered in the United Kingdom, under 12314203. Directors include MR NILESHKUMAR DILSUKHBHAI AGRAWAL. Shareholders include Ms Tanushka Agrawal and Mrs Madhuben Agrawal. Associated with 7 related entities, including CENTURION SB LTD, FIXED INVESTMENT LIMITED, and 13224500. 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
12314203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Ms Tanushka Agrawal
25-50%
SHAREHOLDER
person
Mrs Madhuben Agrawal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.