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Entities
12471580
unknown
Company
🇬🇧
GB
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Reg. 12471580
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12471580 is a company registered in the United Kingdom, under 12471580. Directors include MR SUNIR DUDHIA and MR NITESH JAYANTILAL KUKADIA. Shareholders include MR NITESH JAYANTILAL KUKADIA and MR SUNIR DUDHIA. Associated with 11 related entities, including PKD IT CONSULTANCY LTD, 06510210, and U-NEEK OFFICE SUPPLIES 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
12471580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIR DUDHIA
DIRECTOR
person
MR NITESH JAYANTILAL KUKADIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUNIR DUDHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.