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Entities
12580098
unknown
Company
🇬🇧
GB
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Reg. 12580098
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12580098 is a company registered in the United Kingdom, under 12580098. Directors include MR ASHISH KIRTIKUMAR SHAH. Associated with 17 related entities, including CCS PROPERTIES LONDON LIMITED, SANCO FINANCIAL LIMITED, and KAPREKAR AKS 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
12580098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH KIRTIKUMAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.