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Entities
12373472
unknown
Company
🇬🇧
GB
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Reg. 12373472
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12373472 is a company registered in the United Kingdom, under 12373472. Directors include MR VIREN SOLANKI and MR MILLIND THAKKAR. Sole shareholder is MR VIREN SOLANKI. Associated with 6 related entities, including ANJ TRADING LIMITED, 13230547, and 13248784. 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
12373472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIREN SOLANKI
DIRECTOR
person
MR MILLIND THAKKAR
DIRECTOR
person
MR VIREN SOLANKI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.