12538230

unknown Company

🇬🇧 GB | Reg. 12538230 |

12538230 is a company registered in the United Kingdom, under 12538230. Directors include MR NISCHAL VINESH HINDIA, MR GRAHAM HAROLD MCLEAN, and MR JOE FREDRICK BERTIE PANTER. Associated with 20 related entities, including UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD, DOOLAHAT TEA COMPANY LIMITED(THE), and ROSEHAUGH (AFRICA) 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 12538230

Signal Intelligence

verified

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

Key Management & Controllers

person MR NISCHAL VINESH HINDIA

SECRETARY

person MR GRAHAM HAROLD MCLEAN

DIRECTOR

person MR JOE FREDRICK BERTIE PANTER

DIRECTOR

Associated Entities

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

🇬🇧 UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD

🇬🇧 DOOLAHAT TEA COMPANY LIMITED(THE)

🇬🇧 ROSEHAUGH (AFRICA) LIMITED

🇬🇧 EASTERN PRODUCE AFRICA LIMITED

🇬🇧 DAVID FIELD LIMITED

🇬🇧 JETINGA VALLEY TEA COMPANY LIMITED

🇬🇧 ISA BHEEL TEA COMPANY,LIMITED(THE)

🇬🇧 ASSAM-DOOARS HOLDINGS LIMITED

🇬🇧 AMGOORIE INVESTMENTS LIMITED

🇬🇧 CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE)

🇬🇧 WESTERN DOOARS INVESTMENTS LIMITED

🇬🇧 HARMUTTY TEA COMPANY LIMITED(THE)

🇬🇧 JETINGA HOLDINGS LIMITED

🇬🇧 04998388

🇬🇧 BRITISH UNITED TRAWLERS LIMITED

🇬🇧 03857675

🇬🇧 STEWART HOLL INVESTMENTS LIMITED

🇬🇧 RUO ESTATES LIMITED

🇬🇧 KAPSUMBEIWA TEA COMPANY LIMITED(THE)

🇬🇧 THE DHOOLIE TEA COMPANY LIMITED