arrow_back
Entities
12442366
unknown
Company
🇬🇧
GB
|
Reg. 12442366
|
12442366 is a company registered in the United Kingdom, under 12442366. Directors include MR NAVEEN MAHARAJ, MISS NAVIKA MAHARAJ, and MRS NIRVANA MAHARAJ. Shareholders include MR NAVEEN MAHARAJ and MRS NIRVANA MAHARAJ, and 1 other. Associated with 3 related entities, including TAILORED INVESTMENTS LTD, BAKING AND CATERING BY NIRVANA LTD, and 12996455. 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
12442366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEEN MAHARAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MISS NAVIKA MAHARAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NIRVANA MAHARAJ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.