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Entities
12559575
unknown
Company
🇬🇧
GB
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Reg. 12559575
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12559575 is a company registered in the United Kingdom, under 12559575. Directors include MR JAY DHOKIA and MRS NATALIE KATE DHOKIA. Shareholders include MR JAY DHOKIA and MRS NATALIE KATE DHOKIA. Associated with 9 related entities, including 12274941, PINE CLIFFS CONSULTING LTD, and 06357387. 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
12559575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY DHOKIA
DIRECTOR
person
MRS NATALIE KATE DHOKIA
DIRECTOR
person
MR JAY DHOKIA
25-50%
SHAREHOLDER
person
MRS NATALIE KATE DHOKIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.