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12316553

unknown Company
🇬🇧 GB | Reg. 12316553 |

12316553 is a company registered in the United Kingdom, under 12316553. Directors include MRS BABITA BHAKOO and MR SMIT PAUL BHAKOO. Sole shareholder is MR SMIT PAUL BHAKOO. Associated with 2 related entities, including 05470145 and 05498327. 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 12316553

Signal Intelligence

verified

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

Key Management & Controllers

person MRS BABITA BHAKOO
SECRETARY
person MRS BABITA BHAKOO
DIRECTOR
person MR SMIT PAUL BHAKOO
DIRECTOR
person MR SMIT PAUL BHAKOO
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 05470145
🇬🇧 05498327
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