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Entities
12500574
unknown
Company
🇬🇧
GB
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Reg. 12500574
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12500574 is a company registered in the United Kingdom, under 12500574. Directors include MR SANJEEV GUPTA. Sole shareholder is MR SANJEEV GUPTA. Associated with 20 related entities, including LIBERTY INVESTMENT CAPITAL LIMITED, TUBE FITTINGS LIMITED, and BLUE ELECTRICALS 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
12500574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV GUPTA
DIRECTOR
person
MR SANJEEV GUPTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.