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12513495

unknown Company
🇬🇧 GB | Reg. 12513495 |

12513495 is a company registered in the United Kingdom, under 12513495. Directors include MR DEEPAK SHARMA. Shareholders include Mohit Sharma and DEEPAK SHARMA. Associated with 7 related entities, including SUBSTANTIA HOLDINGS LIMITED, EMD HOLDING GROUP LTD, and ASHBURN HOLDING GROUP (UK) 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 12513495

Signal Intelligence

verified

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

Key Management & Controllers

person MR DEEPAK SHARMA
DIRECTOR
person MR MOHIT SHARMA
DIRECTOR
person Mohit Sharma
25-50% SHAREHOLDER
person DEEPAK SHARMA
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SUBSTANTIA HOLDINGS LIMITED
🇬🇧 EMD HOLDING GROUP LTD
🇬🇧 ASHBURN HOLDING GROUP (UK) LIMITED
🇬🇧 ASHBURN INVESTMENT HOLDINGS LIMITED
🇬🇧 TROXY HOLDINGS LIMITED
🇬🇧 FORT PITT LIMITED
🇬🇧 ASHBURN HOLDINGS LIMITED
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