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Entities
12414653
unknown
Company
🇬🇧
GB
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Reg. 12414653
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12414653 is a company registered in the United Kingdom, under 12414653. Directors include MRS JAGRITI KUMAR NANDWNAI and MR MOHIT BHARAT SAWLANI. Sole shareholder is MR MOHIT BHARAT SAWLANI. Associated with 4 related entities, including EXTREME INVESTMENTS LTD, GLOBEX SHIPPING GROUP LTD, and P&H INVESTMENT GROUP LTD. 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
12414653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAGRITI KUMAR NANDWNAI
DIRECTOR
person
MR MOHIT BHARAT SAWLANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.