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Entities
12472315
unknown
Company
π¬π§
GB
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Reg. 12472315
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12472315 is a company registered in the United Kingdom, under 12472315. Directors include MRS MANISHABAHEN MANOJ VAGHASIYA and MR MANOJ LALJIBHAI VAGHASIYA. Shareholders include MRS MANISHABAHEN MANOJ VAGHASIYA and MR MANOJ LALJIBHAI VAGHASIYA. Associated with 2 related entities, including 12849707 and D & M HAIR N BEAUTY 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
12472315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANOJ LALJIBHAI VAGHASIYA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.