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Entities
12491506
unknown
Company
🇬🇧
GB
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Reg. 12491506
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12491506 is a company registered in the United Kingdom, under 12491506. Directors include MRS ILAKUMARI TANNA. Shareholders include MR NIRMAL TANNA and MRS ILAKUMARI TANNA. Associated with 10 related entities, including 08612359, ARCONO JABARA LTD, and JUNCTION ROAD CROYDON 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
12491506
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ILAKUMARI TANNA
75-100%
DIRECTOR
SHAREHOLDER
person
MR NIRMAL TANNA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.