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Entities
12368451
unknown
Company
🇬🇧
GB
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Reg. 12368451
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12368451 is a company registered in the United Kingdom, under 12368451. Directors include MR NEERAJ BHATIA, MR STEVE JAMES DANIELS, and MR VIPIN KUMAR. Sole shareholder is MR NEERAJ BHATIA. Associated with 13 related entities, including 14729283, SMART PAY ENERGY LTD, and POZITIVE RENEW 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
12368451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEERAJ BHATIA
DIRECTOR
person
MR STEVE JAMES DANIELS
DIRECTOR
person
MR VIPIN KUMAR
DIRECTOR
person
MR NEERAJ BHATIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.