arrow_back Entities

12603250

unknown Company
🇬🇧 GB | Reg. 12603250 |
Watch

12603250 is a company registered in the United Kingdom, under 12603250. Directors include ANDREA JOSEPH. Sole shareholder is MR NIKHIL ASHWIN SUMARIA. Associated with 1 related entity, including ARKWELL HOUSE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12603250's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12603250

Signal Intelligence

verified

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

Key Management & Controllers

person ANDREA JOSEPH
DIRECTOR
person MR NIKHIL ASHWIN SUMARIA
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ARKWELL HOUSE LTD