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12417443

unknown Company
🇬🇧 GB | Reg. 12417443 |

12417443 is a company registered in the United Kingdom, under 12417443. Directors include MR KAPIL MOHANLAL and MRS USHA MOHANLAL. Shareholders include MR KAPIL MOHANLAL and MRS USHA MOHANLAL. Associated with 3 related entities, including PREMIER INVESTORS LIMITED, GLOBEPOINT INVESTMENTS LIMITED, and GLOBEPOINT DEVELOPMENTS 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 12417443

Signal Intelligence

verified

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

Key Management & Controllers

person MR KAPIL MOHANLAL
25-50% DIRECTOR SHAREHOLDER
person MRS USHA MOHANLAL
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 PREMIER INVESTORS LIMITED
🇬🇧 GLOBEPOINT INVESTMENTS LIMITED
🇬🇧 GLOBEPOINT DEVELOPMENTS LIMITED
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