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Entities
12446634
unknown
Company
π¬π§
GB
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Reg. 12446634
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12446634 is a company registered in the United Kingdom, under 12446634. Directors include MR YASHLAL HINDOCHA, MR KETAN MANDALIA, and MR AJAY KUMAR PATEL, and 1 other. Sole shareholder is SHIV PROPERTY INVESTMENTS LIMITED. Associated with 20 related entities, including 14589511, UNIBAR RESTAURANT LIMITED, and 11974524. 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
12446634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASHLAL HINDOCHA
DIRECTOR
person
MR KETAN MANDALIA
DIRECTOR
person
MR AJAY KUMAR PATEL
DIRECTOR
person
MR NARENDRA POPAT
DIRECTOR
π¬π§
SHIV PROPERTY INVESTMENTS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.