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Entities
12600015
unknown
Company
🇬🇧
GB
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Reg. 12600015
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12600015 is a company registered in the United Kingdom, under 12600015. Directors include MR ASHWANI KUMAR RANDEV. Sole shareholder is MR ASHWANI KUMAR RANDEV. Associated with 15 related entities, including 06651124, 13174776, and 13876185. 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
12600015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHWANI KUMAR RANDEV
DIRECTOR
person
MR ASHWANI KUMAR RANDEV
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.