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Entities
12624179
unknown
Company
π¬π§
GB
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Reg. 12624179
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12624179 is a company registered in the United Kingdom, under 12624179. Directors include MR DHAN BAHADUR SARKI. Sole shareholder is MR DHAN BAHADUR SARKI. Associated with 4 related entities, including KAVI COFFEE CAFE LIMITED, KAVI COFFEE MANAGEMENT LIMITED, and HIMALAYA CATERING LTD. 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
12624179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHAN BAHADUR SARKI
DIRECTOR
person
MR DHAN BAHADUR SARKI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.