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Entities
12392789
unknown
Company
🇬🇧
GB
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Reg. 12392789
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12392789 is a company registered in the United Kingdom, under 12392789. Also identified by LEI 213800DQO5UZFDQ2LV33. Directors include MR BHAVIK JAYENDRAKUMAR SHAH. Associated with 20 related entities, including 07404961, 10239416, and OC400579. 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
12392789
LEI
213800DQO5UZFDQ2LV33
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIK JAYENDRAKUMAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.