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Entities
12343674
unknown
Company
🇬🇧
GB
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Reg. 12343674
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12343674 is a company registered in the United Kingdom, under 12343674. Directors include MRS BHAVESHA JAGDISH JIWAN and MR DIPESH JAGDISH PATEL. Shareholders include MR DIPESH JAGDISH PATEL and MRS BHAVESHA JAGDISH JIWAN. Associated with 6 related entities, including 08600020, MABIRA INVESTMENTS LIMITED, and 09363199. 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
12343674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BHAVESHA JAGDISH JIWAN
DIRECTOR
person
MR DIPESH JAGDISH PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS BHAVESHA JAGDISH JIWAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.