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Entities
12579468
unknown
Company
🇬🇧
GB
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Reg. 12579468
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12579468 is a company registered in the United Kingdom, under 12579468. Also identified by LEI 984500H7E98FB3B2JD70. Directors include MRS MILUPA MEHTA and MR NIMISH ARVIND MEHTA. Shareholders include MR NIMISH ARVIND MEHTA and DR JEFFREY RICHARD SHERER. Associated with 16 related entities, including 12399623, SEVEN AT 34 MANAGEMENT LIMITED, and 09413506. 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
12579468
LEI
984500H7E98FB3B2JD70
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MILUPA MEHTA
DIRECTOR
person
MR NIMISH ARVIND MEHTA
DIRECTOR
SHAREHOLDER
person
DR JEFFREY RICHARD SHERER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.