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Entities
12343167
unknown
Company
🇬🇧
GB
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Reg. 12343167
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12343167 is a company registered in the United Kingdom, under 12343167. Directors include MR MONDWEEP CHAKRAVORTY. Shareholders include MR MONDWEEP CHAKRAVORTY and MR MARCUS PHILLIP MARNHAM. Associated with 9 related entities, including 12077289, PAYMENTSI DEVELOPMENTS LTD, and PAYMENTSI GROUP 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
12343167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MONDWEEP CHAKRAVORTY
DIRECTOR
person
MR MONDWEEP CHAKRAVORTY
25-50%
SHAREHOLDER
person
MR MARCUS PHILLIP MARNHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.