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Entities
12535462
unknown
Company
🇬🇧
GB
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Reg. 12535462
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12535462 is a company registered in the United Kingdom, under 12535462. Directors include MR SUDESH CHHITA and MR NAKUL BASANT THACKER. Sole shareholder is MR RAYMOND ARTHUR TREW. Associated with 8 related entities, including 09876884, CASTLEMAINE NOMINEES LTD, and REMARKABLE CONSULTANTS 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
12535462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUDESH CHHITA
DIRECTOR
person
MR NAKUL BASANT THACKER
DIRECTOR
person
MR RAYMOND ARTHUR TREW
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.