arrow_back
Entities
12331679
unknown
Company
🇬🇧
GB
|
Reg. 12331679
|
12331679 is a company registered in the United Kingdom, under 12331679. Directors include MRS SWETA TIMILSINA. Sole shareholder is MRS SWETA TIMILSINA. Associated with 3 related entities, including RUF TUF LIMITED, SIDDHIVINAYAK PROPERTIES LTD, and CITY AND COUNTY ACCOUNTANTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12331679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SWETA TIMILSINA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.