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Entities
12578688
unknown
Company
🇬🇧
GB
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Reg. 12578688
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12578688 is a company registered in the United Kingdom, under 12578688. Directors include RANJEET DHARI and MISS CECELIA RUSSELL. Shareholders include MISS CECELIA RUSSELL and RANJEET DHARI. Associated with 5 related entities, including CLEAR WATER PROPERTY DEVELOPERS LIMITED, 09439457, and DREAMSS CARE LTD. 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
12578688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RANJEET DHARI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS CECELIA RUSSELL
DIRECTOR
person
MISS CECELIA RUSSELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.