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Entities
12391742
unknown
Company
🇬🇧
GB
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Reg. 12391742
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12391742 is a company registered in the United Kingdom, under 12391742. Directors include MR HARDIK DEVANI and MRS BHAVNA SANCHEZ KANADIA. Shareholders include MR HARDIK DEVANI and MRS BHAVNA SANCHEZ KANADIA. Associated with 9 related entities, including VITTAL PHARMA LTD, 12438221, and BELLSPIRE GROUP 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
12391742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDIK DEVANI
50-75%
DIRECTOR
SHAREHOLDER
person
MRS BHAVNA SANCHEZ KANADIA
DIRECTOR
person
MRS BHAVNA SANCHEZ KANADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.