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Entities
12460974
unknown
Company
🇬🇧
GB
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Reg. 12460974
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12460974 is a company registered in the United Kingdom, under 12460974. Directors include MR. BHUPENDRA SHANTILAL KANSAGRA and MR. LAURENT ELIE CADJI. Sole shareholder is UMLNB HOLDINGS LIMITED. Associated with 20 related entities, including UML BALHAM LIMITED, TUNE CHEMICAL TANKERS (UK) LIMITED, and UML WEYMOUTH 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
12460974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.