arrow_back
Entities
12565951
unknown
Company
🇬🇧
GB
|
Reg. 12565951
|
12565951 is a company registered in the United Kingdom, under 12565951. Directors include MR ROHAN SHETH. Sole shareholder is MR ROHAN SHETH. Associated with 2 related entities, including MM GLOBAL PROPERTIES LIMITED and 13642687. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12565951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHAN SHETH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.