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Entities
12359471
unknown
Company
🇬🇧
GB
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Reg. 12359471
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12359471 is a company registered in the United Kingdom, under 12359471. Directors include DHAVARAJH FRANK. Sole shareholder is Mr Dhavarajh Leonard Frank. Associated with 11 related entities, including 05090739, 08991222, and 09333172. 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
12359471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHAVARAJH FRANK
DIRECTOR
person
Mr Dhavarajh Leonard Frank
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.