arrow_back
Entities
12513586
unknown
Company
π¬π§
GB
|
Reg. 12513586
|
12513586 is a company registered in the United Kingdom, under 12513586. Directors include MR. BHUPENDRA SHANTILAL KANSAGRA and MR. LAURENT ELIE CADJI. Sole shareholder is UNION MARITIME LIMITED. Associated with 20 related entities, including UML BALHAM LIMITED, TUNE CHEMICAL TANKERS (UK) LIMITED, and UML WEYMOUTH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12513586's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12513586
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. LAURENT ELIE CADJI
DIRECTOR
DIRECTOR
π¬π§
UNION MARITIME LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.