arrow_back Entities

12430786

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12430786 |

12430786 is a company registered in the United Kingdom, under 12430786. Directors include NXT CARE LTD and MR SAMEER RIZVI. Shareholders include MR SAMEER RIZVI and NXT CARE LTD. Associated with 7 related entities, including OC401979, SOS WHOLESALE HOLDINGS LTD, and 10607697. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12430786

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC401979
πŸ‡¬πŸ‡§ SOS WHOLESALE HOLDINGS LTD
πŸ‡¬πŸ‡§ 10607697
πŸ‡¬πŸ‡§ RDCP REAL ESTATE LTD
πŸ‡¬πŸ‡§ 09848170
πŸ‡¬πŸ‡§ 09639405
πŸ‡¬πŸ‡§ 12079925
Save entities, get alerts on changes, API access Sign up free