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Entities
12392290
unknown
Company
🇬🇧
GB
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Reg. 12392290
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12392290 is a company registered in the United Kingdom, under 12392290. Directors include MR ANSHU ANGHOTRA, MRS ISHRATH JAHAN RAHMAN ANGHOTRA, and MR DEEPAK KUMAR SETH, and 1 other. Associated with 19 related entities, including ANGHOTRA’S 2.0 LTD, 08043267, and CASA FORMA LIMITED. 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
12392290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSHU ANGHOTRA
DIRECTOR
DIRECTOR
person
MR DEEPAK KUMAR SETH
DIRECTOR
person
PALLAK SETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.