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Entities
12329072
unknown
Company
🇬🇧
GB
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Reg. 12329072
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12329072 is a company registered in the United Kingdom, under 12329072. Directors include MR KEYUR JASHVANTKUMAR SHAH. Sole shareholder is MR KEYUR JASHVANTKUMAR SHAH. Associated with 13 related entities, including PADMAVATI REAL ESTATES LTD, 2RK RESTAURANTS LTD, and BLACKPEARL FINANCE 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
12329072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEYUR JASHVANTKUMAR SHAH
DIRECTOR
person
MR KEYUR JASHVANTKUMAR SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.