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Entities
12633156
unknown
Company
🇬🇧
GB
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Reg. 12633156
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12633156 is a company registered in the United Kingdom, under 12633156. Directors include RAJESH KRISHAN BAL KRISHAN. Sole shareholder is SURESH PANDYA. Associated with 4 related entities, including 12642981, ANITA IMPEX (HOUNSLOW) LIMITED, and ANITA IMPEX 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
12633156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJESH KRISHAN BAL KRISHAN
DIRECTOR
person
SURESH PANDYA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.