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Entities
12625190
unknown
Company
🇬🇧
GB
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Reg. 12625190
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12625190 is a company registered in the United Kingdom, under 12625190. Directors include MR SUDHIR DWARKADAS HATHI and DR SUNIL JAY HATHI. Sole shareholder is DR SUNIL JAY HATHI. Associated with 17 related entities, including 09190700, 09185255, and XSTRO 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
12625190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUDHIR DWARKADAS HATHI
DIRECTOR
person
DR SUNIL JAY HATHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.