arrow_back Entities

12358145

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12358145 |

12358145 is a company registered in the United Kingdom, under 12358145. Directors include MR KUNAL YATIN DODIA and MR YASEEN MAHMOOD KHAN. Sole shareholder is ALLERTON SPV HOLDINGS DEVELOPMENTS LTD. Associated with 20 related entities, including BRENDON INVESTMENTS LIMITED, 11300614, and 12358141. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12358145

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BRENDON INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 11300614
πŸ‡¬πŸ‡§ 12358141
πŸ‡¬πŸ‡§ ALLERTON C&S SW LIMITED
πŸ‡¬πŸ‡§ ALLERTON SPV24 LIMITED
πŸ‡¬πŸ‡§ ALLERTON SPV9 LIMITED dissolved
πŸ‡¬πŸ‡§ 11821838
πŸ‡¬πŸ‡§ 11821865
πŸ‡¬πŸ‡§ 13472333
πŸ‡¬πŸ‡§ 12682951
πŸ‡¬πŸ‡§ 11793244
πŸ‡¬πŸ‡§ ALLERTON C&S SE LIMITED
πŸ‡¬πŸ‡§ ALLERTON GROUP LIMITED
πŸ‡¬πŸ‡§ 12358146
πŸ‡¬πŸ‡§ ALLERTON C&S NE LIMITED
πŸ‡¬πŸ‡§ 13030212
πŸ‡¬πŸ‡§ ALLERTON C&S GL LIMITED
πŸ‡¬πŸ‡§ ALLERTON SPV14 LIMITED dissolved
Save entities, get alerts on changes, API access Sign up free