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12320578

unknown Company
🇬🇧 GB | Reg. 12320578 |

12320578 is a company registered in the United Kingdom, under 12320578. Directors include MR CHANDER SHEKHAR KUMAR and MR ANKIT KUMAR. Shareholders include MR ANKIT KUMAR and Aryan Kumar, and 1 other. Associated with 2 related entities, including SAK UK INVESTMENT LTD and CLEARWAY 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 12320578

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHANDER SHEKHAR KUMAR
SECRETARY
person MR ANKIT KUMAR
25-50% DIRECTOR SHAREHOLDER
person Aryan Kumar
25-50% SHAREHOLDER
person MISS ARIKA KUMAR
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SAK UK INVESTMENT LTD
🇬🇧 CLEARWAY INVESTMENTS LIMITED
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