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Entities
12460844
unknown
Company
🇬🇧
GB
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Reg. 12460844
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12460844 is a company registered in the United Kingdom, under 12460844. Directors include MR MAHESHKUMAR JUTHALAL HARIA. Sole shareholder is Mr Maheskumar Juthalal Haria. Associated with 7 related entities, including 12460922, 13600428, and WOODY EXPORT LIMITED. 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
12460844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Maheskumar Juthalal Haria
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.