arrow_back
Entities
12432319
unknown
Company
🇬🇧
GB
|
Reg. 12432319
|
12432319 is a company registered in the United Kingdom, under 12432319. Directors include MR RAYAN NEIL SINGH. Shareholders include MR RAYAN NEIL SINGH and MR HIETESH SHRIDHAR. Associated with 20 related entities, including DOLFINN LTD, BREWPRO LTD, and VAM HOMES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12432319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYAN NEIL SINGH
DIRECTOR
person
MR RAYAN NEIL SINGH
25-50%
SHAREHOLDER
person
MR HIETESH SHRIDHAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.