arrow_back
Entities
12351404
unknown
Company
🇬🇧
GB
|
Reg. 12351404
|
12351404 is a company registered in the United Kingdom, under 12351404. Directors include MR SANJEEV GUPTA. Sole shareholder is JAHAMA PROPERTIES UK LIMITED. Associated with 20 related entities, including TUBE FITTINGS LIMITED, BLUE ELECTRICALS LIMITED, and ALUMINIUM FRANCE INDUSTRIES UK LTD. 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
12351404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV GUPTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.