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12399167

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12399167 |

12399167 is a company registered in the United Kingdom, under 12399167. Directors include DR NELOFER SULTANA ALI and DR DEEPIKA YADAV. Shareholders include DR NELOFER SULTANA ALI and DR DEEPIKA YADAV. Associated with 7 related entities, including 11963452, NOVA SKIN & LASER LIMITED, and GODIVA INVESTMENTS 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 12399167

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11963452
πŸ‡¬πŸ‡§ NOVA SKIN & LASER LIMITED
πŸ‡¬πŸ‡§ GODIVA INVESTMENTS LTD
πŸ‡¬πŸ‡§ DR NELOFER LTD
πŸ‡¬πŸ‡§ BRMAX INVESTMENT LTD
πŸ‡¬πŸ‡§ ABHA ESTATES LTD
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