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Entities
12360333
unknown
Company
🇬🇧
GB
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Reg. 12360333
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12360333 is a company registered in the United Kingdom, under 12360333. Directors include MR HARESH MEHTA. Sole shareholder is MR HARESH MEHTA. Associated with 5 related entities, including 09526245, M2020 LLP, and MAELOR FOODS LIMITED. 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
12360333
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARESH MEHTA
DIRECTOR
person
MR HARESH MEHTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.