arrow_back
Entities
12460922
unknown
Company
🇬🇧
GB
|
Reg. 12460922
|
12460922 is a company registered in the United Kingdom, under 12460922. Directors include MR MAHESHKUMAR JUTHALAL HARIA. Sole shareholder is Mr Maheskumar Juthalal Haria. Associated with 7 related entities, including 12460844, 13600428, and WOODY EXPORT LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12460922
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.