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12448288

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12448288 |

12448288 is a company registered in the United Kingdom, under 12448288. Directors include MR ASHISH MATHUR. Shareholders include MR DEBDEEP BHATTACHARYA and MR ASHISH MATHUR. Associated with 13 related entities, including MATSYA PINNER LIMITED, UK LAND & PROPERTY DEVELOPMENT LTD, and AWADHI HOSPITALITY LTD. 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 12448288

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
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MATSYA PINNER LIMITED
πŸ‡¬πŸ‡§ AWADHI HOSPITALITY LTD
πŸ‡¬πŸ‡§ STAR EXPRESS HANDLING LTD
πŸ‡¬πŸ‡§ 07869791
πŸ‡¬πŸ‡§ 11593210
πŸ‡¬πŸ‡§ 08427896
πŸ‡¬πŸ‡§ 15357776
πŸ‡¬πŸ‡§ EUROPEAN FREIGHT LIMITED
πŸ‡¬πŸ‡§ ON TIME PARCEL LIMITED
πŸ‡¬πŸ‡§ TIARI SOLUTIONS LTD
πŸ‡¬πŸ‡§ 12687236
πŸ‡¬πŸ‡§ BLOSSOM FRUITS UK LTD
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