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Entities
12388837
unknown
Company
🇬🇧
GB
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Reg. 12388837
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12388837 is a company registered in the United Kingdom, under 12388837. Directors include MR HARIKESHA ALEXANDROFF FERNANDEZ, MR RUPA RAGHUNATHA SIVA ARANYA LIECHTI, and MR VISHVAS NARESHBHAI MANIYA. Shareholders include MR VISHVAS NARESHBHAI MANIYA and MR HARIKESHA ALEXANDROFF FERNANDEZ, and 1 other. Associated with 10 related entities, including STONZY LTD, DIAHEARTS LTD, and MANIYA & CO. 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
12388837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR VISHVAS NARESHBHAI MANIYA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.