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Entities
12435306
unknown
Company
🇬🇧
GB
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Reg. 12435306
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12435306 is a company registered in the United Kingdom, under 12435306. Directors include MR ANIL KUMAR SHARMA and MR AMIR TAJ. Shareholders include MR AMIR TAJ and MR ANIL KUMAR SHARMA. Associated with 13 related entities, including 15682755, 09865230, and CONSIUM 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
12435306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR SHARMA
DIRECTOR
person
MR AMIR TAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIL KUMAR SHARMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.