arrow_back
Entities
12504349
unknown
Company
π¬π§
GB
|
Reg. 12504349
|
12504349 is a company registered in the United Kingdom, under 12504349. Directors include MR AMIT NAVINCHANDRA HARIA. Sole shareholder is MR HENRY GABAY. Associated with 10 related entities, including 12649117, 10971302, and 12316316. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12504349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT NAVINCHANDRA HARIA
DIRECTOR
person
MR HENRY GABAY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.