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12511931

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12511931 |

12511931 is a company registered in the United Kingdom, under 12511931. Directors include MR MELBIN THOMAS and MR VIGIL VARGHESE. Shareholders include MR MELBIN THOMAS and MR VIGIL VARGHESE. Associated with 19 related entities, including 13338093, 13235942, and 13228295. 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 12511931

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13338093
πŸ‡¬πŸ‡§ 13235942
πŸ‡¬πŸ‡§ 13228295
πŸ‡¬πŸ‡§ 15838883
πŸ‡¬πŸ‡§ 14946369
πŸ‡¬πŸ‡§ 11915939
πŸ‡¬πŸ‡§ WANDER GROUP UK LTD
πŸ‡¬πŸ‡§ CANINE HAVEN LTD
πŸ‡¬πŸ‡§ 12960064
πŸ‡¬πŸ‡§ 11192584
πŸ‡¬πŸ‡§ 13297102
πŸ‡¬πŸ‡§ 13203941
πŸ‡¬πŸ‡§ 10235981
πŸ‡¬πŸ‡§ 15033053
πŸ‡¬πŸ‡§ 13281884
πŸ‡¬πŸ‡§ 15254248
πŸ‡¬πŸ‡§ 15769184
πŸ‡¬πŸ‡§ 13227490
πŸ‡¬πŸ‡§ WANDER HOMES LTD
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