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Entities
12497335
unknown
Company
🇬🇧
GB
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Reg. 12497335
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12497335 is a company registered in the United Kingdom, under 12497335. Directors include MR JINALKUMAR BIPIN SHAH. Sole shareholder is MR JINALKUMAR BIPIN SHAH. Associated with 14 related entities, including 05892728, ACACIA PROPERTY HOLDINGS LIMITED, and 11262070. 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
12497335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JINALKUMAR BIPIN SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.