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Entities
12384170
unknown
Company
🇬🇧
GB
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Reg. 12384170
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12384170 is a company registered in the United Kingdom, under 12384170. Directors include MRS MONIKA SHARMA. Sole shareholder is MRS MONIKA SHARMA. Associated with 13 related entities, including ABDGHA LTD, SHRI MAHAKAL LTD, and GOLDEN VILLA 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
12384170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONIKA SHARMA
DIRECTOR
person
MRS MONIKA SHARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.