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Entities
12500738
unknown
Company
🇬🇧
GB
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Reg. 12500738
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12500738 is a company registered in the United Kingdom, under 12500738. Directors include MR NAVDEEP ARORA and MRS SUJIE MOGANE. Shareholders include MRS SUJIE MOGANE and MR NAVDEEP ARORA, and 1 other. Associated with 17 related entities, including 08748614, 07906069, and 07103062. 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
12500738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVDEEP ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SUJIE MOGANE
25-50%
DIRECTOR
SHAREHOLDER
person
MR FRANCIS SATHISH BABU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.