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Entities
12459984
unknown
Company
🇬🇧
GB
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Reg. 12459984
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12459984 is a company registered in the United Kingdom, under 12459984. Directors include MR JITESH HALAI and MR KUSHAL JAYESHKUMAR SHAH. Shareholders include MR JITESH HALAI and MR KUSHAL JAYESHKUMAR SHAH. Associated with 9 related entities, including 08696949, 10218617, and 11883046. 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
12459984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JITESH HALAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KUSHAL JAYESHKUMAR SHAH
DIRECTOR
person
MR KUSHAL JAYESHKUMAR SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.