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Entities
12462098
unknown
Company
🇬🇧
GB
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Reg. 12462098
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12462098 is a company registered in the United Kingdom, under 12462098. Directors include MADAN MOHAN CASHYAP, MR JAMES BENJAMIN STEVENS, and MR TIMOTHY EDWARD VALDAR. Shareholders include MR TIMOTHY EDWARD VALDAR and MR MADAN MOHAN CASHYAP, and 1 other. Associated with 20 related entities, including 04120768, MASS REPORTS LIMITED, and 13252800. 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
12462098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MADAN MOHAN CASHYAP
DIRECTOR
person
MR JAMES BENJAMIN STEVENS
25-50%
DIRECTOR
SHAREHOLDER
person
MR TIMOTHY EDWARD VALDAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MADAN MOHAN CASHYAP
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.