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Entities
12428944
unknown
Company
🇬🇧
GB
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Reg. 12428944
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12428944 is a company registered in the United Kingdom, under 12428944. Directors include KUNDAN KRISHNA SHAH and MRS NISHA SHAH. Shareholders include MR KUNDAN SHAH and MRS NISHA SHAH. Associated with 12 related entities, including 11656913, JPR BRAMPTON PROPERTIES LIMITED, and 04779928. 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
12428944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUNDAN KRISHNA SHAH
DIRECTOR
person
MRS NISHA SHAH
DIRECTOR
person
MR KUNDAN SHAH
25-50%
SHAREHOLDER
person
MRS NISHA SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.