arrow_back Entities

12461418

unknown Company
🇬🇧 GB | Reg. 12461418 |

12461418 is a company registered in the United Kingdom, under 12461418. Directors include MRS GEETA HALAI and MR PRAVIN HALAI. Shareholders include MRS GEETA HALAI and MR PRAVIN HALAI. Associated with 2 related entities, including 11439415 and ULTIMATE INVESTMENTS LTD. 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 12461418

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS GEETA HALAI
SECRETARY
person MRS GEETA HALAI
DIRECTOR SHAREHOLDER
person MR PRAVIN HALAI
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11439415
🇬🇧 ULTIMATE INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free