arrow_back
Entities
12416217
unknown
Company
🇬🇧
GB
|
Reg. 12416217
|
12416217 is a company registered in the United Kingdom, under 12416217. Directors include MR SANDEEP RAMESH MISTRY. Sole shareholder is MR SANDEEP RAMESH MISTRY. Associated with 4 related entities, including SANDEEP MISTRY LTD, EVAM GETAWAYS LTD, and HORNCASTLE BREAKS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12416217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP RAMESH MISTRY
DIRECTOR
person
MR SANDEEP RAMESH MISTRY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.