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Entities
12532139
unknown
Company
🇬🇧
GB
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Reg. 12532139
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12532139 is a company registered in the United Kingdom, under 12532139. Directors include MR HITESH TOLARAM SANGTANI. Sole shareholder is MR HITESH TOLARAM SANGTANI. Associated with 14 related entities, including 10555252, ABERUCHILL MANAGEMENT LIMITED, and SAI INC 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
12532139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH TOLARAM SANGTANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.