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Entities
12403617
unknown
Company
🇬🇧
GB
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Reg. 12403617
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12403617 is a company registered in the United Kingdom, under 12403617. Directors include MR RAVI ISHWAR RUPAREL. Sole shareholder is MR RAVI ISHWAR RUPAREL. Associated with 15 related entities, including 03963608, 07249002, and 09149114. 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
12403617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVI ISHWAR RUPAREL
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.