arrow_back Entities

12400499

unknown Company
🇬🇧 GB | Reg. 12400499 |

12400499 is a company registered in the United Kingdom, under 12400499. Directors include MR RAGHAV HALDIA and MR JACK BENJAMIN ELLAMS MCWHINNIE. Shareholders include MR JACK BENJAMIN ELLAMS MCWHINNIE and MR RAGHAV HALDIA. Associated with 1 related entity, including DGP CAPITAL MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12400499

Signal Intelligence

verified

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

Key Management & Controllers

person MR RAGHAV HALDIA
25-50% DIRECTOR SHAREHOLDER
person MR JACK BENJAMIN ELLAMS MCWHINNIE
DIRECTOR
person MR JACK BENJAMIN ELLAMS MCWHINNIE
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 DGP CAPITAL MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free