arrow_back
Entities
12402880
unknown
Company
π¬π§
GB
|
Reg. 12402880
|
12402880 is a company registered in the United Kingdom, under 12402880. Directors include MRS PRATIBHA BHARAT MEHTA and MR BHARAT SHANTILAL MEHTA. Sole shareholder is MR BHARAT SHANTILAL MEHTA. Associated with 9 related entities, including 04334899, 05709388, and 06522425. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12402880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PRATIBHA BHARAT MEHTA
SECRETARY
person
MR BHARAT SHANTILAL MEHTA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.