arrow_back
Entities
12492002
unknown
Company
🇬🇧
GB
|
Reg. 12492002
|
12492002 is a company registered in the United Kingdom, under 12492002. Directors include MRS RAKHI GOHIL. Sole shareholder is Mrs Rakhi Gohil. Associated with 10 related entities, including 10511269, 12491904, and 11464340. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12492002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAKHI GOHIL
DIRECTOR
person
Mrs Rakhi Gohil
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.