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Entities
12375265
unknown
Company
🇬🇧
GB
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Reg. 12375265
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12375265 is a company registered in the United Kingdom, under 12375265. Directors include MR MARCO GAZZA, MR RAYMOND ALAN RUBENSTEIN, and MR RASHMIN SHAH, and 1 other. Sole shareholder is PARKER CAVENDISH LIMITED. Associated with 16 related entities, including 11429454, CHIPS CHARITY LIMITED, and 05198020. 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
12375265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCO GAZZA
DIRECTOR
person
MR RAYMOND ALAN RUBENSTEIN
DIRECTOR
person
MR RASHMIN SHAH
DIRECTOR
person
MR SHEELAN PARESH SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.