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Entities
12515197
unknown
Company
🇬🇧
GB
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Reg. 12515197
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12515197 is a company registered in the United Kingdom, under 12515197. Directors include MR NIRAV RAVAL and MS CHELSEA REYNOLDS. Shareholders include Mrs Nancy Keeble and Brogan Smith, and 1 other. Associated with 16 related entities, including ALPINE HEIGHTS LIMITED, AITCH DEVELOPMENTS LIMITED, and THEYDON COMMERCIAL LTD. 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
12515197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRAV RAVAL
DIRECTOR
person
MS CHELSEA REYNOLDS
DIRECTOR
person
Mrs Nancy Keeble
25-50%
SHAREHOLDER
person
Brogan Smith
25-50%
SHAREHOLDER
person
MISS SHAUNA GARRIT-SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.