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12340579

unknown Company
🇬🇧 GB | Reg. 12340579 |

12340579 is a company registered in the United Kingdom, under 12340579. Directors include MR AMIT BAKSHI. Sole shareholder is MR AMIT BAKSHI. Associated with 2 related entities, including ALEMAO LIMITED and PHI HOMES 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 12340579

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMIT BAKSHI
SECRETARY
person MR AMIT BAKSHI
DIRECTOR
person MR AMIT BAKSHI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ALEMAO LIMITED
🇬🇧 PHI HOMES LTD
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