arrow_back
Entities
12401691
unknown
Company
🇬🇧
GB
|
Reg. 12401691
|
12401691 is a company registered in the United Kingdom, under 12401691. Directors include MR HASSAN ARFEEN AKHTAR, MR PER ULRIK BERGSTRÖM, and MR MAHESH KUMAR JAYANARAYAN. Sole shareholder is MR MAHESH KUMAR JAYANARAYAN. Associated with 20 related entities, including 09636276, 11389761, and 06718858. 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
12401691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN ARFEEN AKHTAR
DIRECTOR
person
MR PER ULRIK BERGSTRÖM
DIRECTOR
person
MR MAHESH KUMAR JAYANARAYAN
DIRECTOR
person
MR MAHESH KUMAR JAYANARAYAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.