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12529957

unknown Company
🇬🇧 GB | Reg. 12529957 |

12529957 is a company registered in the United Kingdom, under 12529957. Directors include MR DYLAN SHIV DEB, MS HOLI RADHA DEB, and DR MONICA DEB. Sole shareholder is DR MONICA DEB. Associated with 4 related entities, including DEB REPORT WRITING LIMITED, 08187647, and BMON25 INVESTMENT 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 12529957

Signal Intelligence

verified

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

Key Management & Controllers

person MR DYLAN SHIV DEB
DIRECTOR
person MS HOLI RADHA DEB
DIRECTOR
person DR MONICA DEB
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 DEB REPORT WRITING LIMITED
🇬🇧 08187647
🇬🇧 BMON25 INVESTMENT LIMITED
🇬🇧 WHIPPENDELL PROPERTIES LIMITED
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