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12597110

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12597110 |

12597110 is a company registered in the United Kingdom, under 12597110. Directors include MR CHETAN MAHENDRA DEVRAJ and MRS HEENA PRAVIN KOTECHA. Shareholders include MR CHETAN MAHENDRA DEVRAJ and MRS HEENA PRAVIN KOTECHA. Associated with 4 related entities, including CHL5 PROPERTY LIMITED, CD CONSULT LTD, and RLAS PROPERTY 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 12597110

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CHL5 PROPERTY LIMITED
πŸ‡¬πŸ‡§ CD CONSULT LTD
πŸ‡¬πŸ‡§ RLAS PROPERTY LIMITED
πŸ‡¬πŸ‡§ 12020498
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