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Entities
12530139
unknown
Company
🇬🇧
GB
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Reg. 12530139
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12530139 is a company registered in the United Kingdom, under 12530139. Directors include MR UMESH GOHIL. Sole shareholder is MR UMESH GOHIL. Associated with 16 related entities, including BELL MAISON TRUSTEE SERVICES LTD, 05535954, and 06750861. 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
12530139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMESH GOHIL
DIRECTOR
person
MR UMESH GOHIL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.