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Entities
12395226
unknown
Company
🇬🇧
GB
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Reg. 12395226
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12395226 is a company registered in the United Kingdom, under 12395226. Directors include MR SUREN THADANI. Shareholders include MR. ALVISE TOSITTI and Mr Suren Murli Thadani. Associated with 7 related entities, including 11755082, 07640252, and 10943472. 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
12395226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUREN THADANI
DIRECTOR
person
MR. ALVISE TOSITTI
25-50%
SHAREHOLDER
person
Mr Suren Murli Thadani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.