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Entities
12502916
unknown
Company
🇬🇧
GB
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Reg. 12502916
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12502916 is a company registered in the United Kingdom, under 12502916. Directors include DR INDERVIR SINGH DHANDEE, DR AMEET DHAR, and MR ASHOK SUPPIAH. Sole shareholder is DR RAJEEV DHAR. Associated with 19 related entities, including MITRA VENTURES LIMITED, EXPERIENZ LIMITED, and 05300696. 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
12502916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR INDERVIR SINGH DHANDEE
DIRECTOR
person
DR AMEET DHAR
25-50%
DIRECTOR
SHAREHOLDER
person
DR RAJEEV DHAR
75-100%
DIRECTOR
SHAREHOLDER
person
MR ASHOK SUPPIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.