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Entities
12404750
unknown
Company
π¬π§
GB
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Reg. 12404750
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12404750 is a company registered in the United Kingdom, under 12404750. Directors include MR. JEETENDRAKUMAR JASHBHAI PATEL, MR. SANJAY KUMAR MURJI SHAH, and MR JITENDRA VAGHELA. Shareholders include MR. SANJAY KUMAR MURJI SHAH and MR. JEETENDRAKUMAR JASHBHAI PATEL. Associated with 4 related entities, including SHENAI WEDDINGS LIMITED, 03223466, and STADIUM CENTRE MANAGEMENT LIMITED. 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
12404750
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
person
MR. SANJAY KUMAR MURJI SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JITENDRA VAGHELA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.