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Entities
12389823
unknown
Company
🇬🇧
GB
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Reg. 12389823
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12389823 is a company registered in the United Kingdom, under 12389823. Directors include MR DHARMESH RAMESH PATEL, MR MANOJ PRABHAKAR, and MR TANZEEL REHMAN, and 2 others. Sole shareholder is LC EVERYTHING LIMITED. Associated with 20 related entities, including 12531641, STS INVESTMENTS LIMITED, and TEE R CONSULTING 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
12389823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHARMESH RAMESH PATEL
DIRECTOR
person
MR MANOJ PRABHAKAR
DIRECTOR
person
MR TANZEEL REHMAN
DIRECTOR
DIRECTOR
person
MR PETER ALEXANDER WILLIAMS
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.