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Entities
12317914
unknown
Company
🇬🇧
GB
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Reg. 12317914
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12317914 is a company registered in the United Kingdom, under 12317914. Directors include MR PANKAJ JAIN and MR SALIL KUMAR SUKUMARAN. Shareholders include MR SALIL KUMAR SUKUMARAN and MR PANKAJ JAIN. Associated with 6 related entities, including ESSEX GYMKHANA CLUB LTD, 08878605, and OPTIMUS PEOPLE 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
12317914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ JAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SALIL KUMAR SUKUMARAN
DIRECTOR
person
MR SALIL KUMAR SUKUMARAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.