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Entities
12425727
unknown
Company
🇬🇧
GB
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Reg. 12425727
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12425727 is a company registered in the United Kingdom, under 12425727. Directors include MS SHAKEELA VARACHIA and MR SURESH PATEL. Sole shareholder is Ms Shakeela Akhtar. Associated with 10 related entities, including SIRIS CAPITAL LIMITED, ROUNDSYS LTD, and 09812671. 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
12425727
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAKEELA VARACHIA
DIRECTOR
person
MR SURESH PATEL
DIRECTOR
person
Ms Shakeela Akhtar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.