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Entities
12422680
unknown
Company
🇬🇧
GB
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Reg. 12422680
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12422680 is a company registered in the United Kingdom, under 12422680. Directors include SUNDEEP THIND. Sole shareholder is MOUNTAIN VIEW CAPITAL INVESTMENTS LTD. Associated with 3 related entities, including GENIUS GEMS WB LTD, MOUNTAIN VIEW (HOLDINGS) LTD, and GENIUS GEMS 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
12422680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNDEEP THIND
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.