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Entities
12475823
unknown
Company
🇬🇧
GB
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Reg. 12475823
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12475823 is a company registered in the United Kingdom, under 12475823. Directors include MR SACHIN THAKAR. Sole shareholder is MR SACHIN THAKAR. Associated with 6 related entities, including BLU FINANCIAL LTD, 11260896, and 10824059. 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
12475823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN THAKAR
DIRECTOR
person
MR SACHIN THAKAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.