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Entities
12374522
unknown
Company
🇬🇧
GB
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Reg. 12374522
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12374522 is a company registered in the United Kingdom, under 12374522. Directors include MR NIKHIL BHATIA and MR KARAN GOOMAR. Shareholders include MR NIKHIL BHATIA and MR KARAN GOOMAR. Associated with 3 related entities, including 12488894, TKB GLOBAL LIMITED, and 11754629. 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
12374522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKHIL BHATIA
DIRECTOR
person
MR KARAN GOOMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKHIL BHATIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.