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Entities
12528104
unknown
Company
🇬🇧
GB
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Reg. 12528104
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12528104 is a company registered in the United Kingdom, under 12528104. Directors include MR CHRISTOPHER PHILIP GROUNSELL and MR VIJAY LODHIA. Shareholders include MR VIJAY LODHIA and MR CHRISTOPHER PHILIP GROUNSELL. Associated with 2 related entities, including HORNCHURCH JEWELLERS LTD and JEWELLERY FINDER & CO 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
12528104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIJAY LODHIA
DIRECTOR
person
MR VIJAY LODHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.