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12516827

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12516827 |

12516827 is a company registered in the United Kingdom, under 12516827. 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.

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Official Identifiers

REGISTRATION NUMBER 12516827

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ UNION MARITIME LIMITED
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ UML BALHAM LIMITED
πŸ‡¬πŸ‡§ UML WEYMOUTH LIMITED
πŸ‡¬πŸ‡§ UCL SPRINGFIELD LIMITED
πŸ‡¬πŸ‡§ SOLAI HOUSE LIMITED
πŸ‡¬πŸ‡§ 07510122
πŸ‡¬πŸ‡§ SOLAI USA LIMITED
πŸ‡¬πŸ‡§ ICEPORT ONE LIMITED
πŸ‡¬πŸ‡§ OBLUE LIMITED
πŸ‡¬πŸ‡§ 06928473
πŸ‡¬πŸ‡§ 10740979
πŸ‡¬πŸ‡§ 06256568
πŸ‡¬πŸ‡§ 14421894
πŸ‡¬πŸ‡§ UML WESTMINSTER LIMITED
πŸ‡¬πŸ‡§ 09069568
πŸ‡¬πŸ‡§ UML HOLDCO LIMITED dissolved
πŸ‡¬πŸ‡§ TEMPSFORD ESTATES LIMITED
πŸ‡¬πŸ‡§ MATEL LIMITED
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