arrow_back Entities

12604449

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12604449 |

12604449 is a company registered in the United Kingdom, under 12604449. Directors include MR SUNDEEP GOHIL and MR NEIL VITALE. Shareholders include MR NEIL VITALE and MR SUNDEEP GOHIL. Associated with 7 related entities, including 09566504, 13415339, and 14796331. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12604449

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 09566504
πŸ‡¬πŸ‡§ 13415339
πŸ‡¬πŸ‡§ 14796331
πŸ‡¬πŸ‡§ S-LINE RENTALS LIMITED
πŸ‡¬πŸ‡§ KINGFISHER COUNTRY CLUB LIMITED suspended
πŸ‡¬πŸ‡§ 3A ENNISMORE GARDENS LTD
Save entities, get alerts on changes, API access Sign up free