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Entities
12497358
unknown
Company
🇬🇧
GB
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Reg. 12497358
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12497358 is a company registered in the United Kingdom, under 12497358. Directors include MRS ANITA AMANO, MRS TINA KAPADIA, and MR SHIV SHANTI AMANO, and 2 others. Shareholders include MR SHIV SHANTI AMANO and MR ALKESH KAPADIA, and 3 others. Associated with 19 related entities, including 12698647, ASA GROUP INVESTMENTS LTD, and 14449391. 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
12497358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANITA AMANO
SECRETARY
person
MRS TINA KAPADIA
SECRETARY
person
MRS ANITA AMANO
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIV SHANTI AMANO
25-50%
DIRECTOR
SHAREHOLDER
person
MS LAKSHMI CHETTIAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALKESH KAPADIA
DIRECTOR
person
MRS TINA KAPADIA
DIRECTOR
person
MR ALKESH KAPADIA
25-50%
SHAREHOLDER
person
MRS TINA KAPADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.