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12415449

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12415449 |

12415449 is a company registered in the United Kingdom, under 12415449. Directors include MR SANJAY SURENDER NATH MOHANLAL ANAND. Sole shareholder is MR SANJAY SURENDER NATH MOHANLAL ANAND. Associated with 12 related entities, including 11683071, 05126083, and T C CONNECT HOLDINGS 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 12415449

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11683071
πŸ‡¬πŸ‡§ 05126083
πŸ‡¬πŸ‡§ T C CONNECT HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 09768567
πŸ‡¬πŸ‡§ 14434197
πŸ‡¬πŸ‡§ 12995842
πŸ‡¬πŸ‡§ 06645908
πŸ‡¬πŸ‡§ GLADEREST LIMITED
πŸ‡¬πŸ‡§ WATERFORDS EUROPE LTD
πŸ‡¬πŸ‡§ 06645922
πŸ‡¬πŸ‡§ 06645924
πŸ‡¬πŸ‡§ 03798128
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