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12323058

unknown Company
🇬🇧 GB | Reg. 12323058 |

12323058 is a company registered in the United Kingdom, under 12323058. Directors include MRS HEMA KISHTO MUNGROO and MR JASHAL MUNGROO. Shareholders include MR JASHAL MUNGROO and MRS HEMA KISHTO MUNGROO. Associated with 3 related entities, including HAVENLY CARE LIMITED, HAVENLY PROPERTY VENTURES LTD, and HAVENLY LTD. 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 12323058

Signal Intelligence

verified

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

Key Management & Controllers

person MRS HEMA KISHTO MUNGROO
25-50% DIRECTOR SHAREHOLDER
person MR JASHAL MUNGROO
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 HAVENLY CARE LIMITED
🇬🇧 HAVENLY PROPERTY VENTURES LTD
🇬🇧 HAVENLY LTD
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