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Entities
12456194
unknown
Company
🇬🇧
GB
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Reg. 12456194
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12456194 is a company registered in the United Kingdom, under 12456194. Directors include MR MANISH SAVJI MAKWANA. Shareholders include MR MANISH SAVJI MAKWANA and MRS PUNAM MANISH MAKWANA. Associated with 3 related entities, including 13647586, 13286945, and 09250680. 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
12456194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANISH SAVJI MAKWANA
SECRETARY
person
MR MANISH SAVJI MAKWANA
DIRECTOR
person
MR MANISH SAVJI MAKWANA
25-50%
SHAREHOLDER
person
MRS PUNAM MANISH MAKWANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.