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Entities
12491374
unknown
Company
🇬🇧
GB
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Reg. 12491374
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12491374 is a company registered in the United Kingdom, under 12491374. Directors include MR NIRMAL TANNA. Sole shareholder is MR NIRMAL TANNA. Associated with 11 related entities, including 08612359, 12491506, and ARCONO JABARA LTD. 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
12491374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMAL TANNA
DIRECTOR
person
MR NIRMAL TANNA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.