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Entities
12357649
unknown
Company
🇬🇧
GB
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Reg. 12357649
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12357649 is a company registered in the United Kingdom, under 12357649. Directors include MR RAVINDRA KUMAR GOENKA. Shareholders include MR PRASHANT JHAWAR and MR DAVID MATTHEW WHITE. Associated with 10 related entities, including 09976868, EPPIX ESOLUTION LIMITED, and GOODBOXPAYMENTS 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
12357649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDRA KUMAR GOENKA
DIRECTOR
person
MR PRASHANT JHAWAR
25-50%
SHAREHOLDER
person
MR DAVID MATTHEW WHITE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.