arrow_back
Entities
12448900
unknown
Company
π¬π§
GB
|
Reg. 12448900
|
12448900 is a company registered in the United Kingdom, under 12448900. Directors include MRS ASHINI N SHAH and MR SUDIP DILIP SHAH. Sole shareholder is SKALE ADVISORS LTD. Associated with 4 related entities, including SKALE ADVISORS LTD, RISHABH INFO SERVICES PVT LTD, and 10333247. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12448900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ASHINI N SHAH
DIRECTOR
person
MR SUDIP DILIP SHAH
DIRECTOR
π¬π§
SKALE ADVISORS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.