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12420771

unknown Company
🇬🇧 GB | Reg. 12420771 |

12420771 is a company registered in the United Kingdom, under 12420771. Directors include MR RAJ KUMAR BHARAT RADIA and MR RAVI BHARAT RADIA. Shareholders include MR RAVI BHARAT RADIA and MR RAJ KUMAR BHARAT RADIA. Associated with 2 related entities, including 15155751 and 13399474. 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 12420771

Signal Intelligence

verified

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

Key Management & Controllers

person MR RAJ KUMAR BHARAT RADIA
25-50% DIRECTOR SHAREHOLDER
person MR RAVI BHARAT RADIA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 15155751
🇬🇧 13399474
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