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Entities
12636712
unknown
Company
🇬🇧
GB
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Reg. 12636712
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12636712 is a company registered in the United Kingdom, under 12636712. Directors include MR DINESH MANDAWALA. Sole shareholder is MR DINESH MANDAWALA. Associated with 4 related entities, including YAALU YAALU LTD, 09811579, and ORDER CHIMPS 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
12636712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH MANDAWALA
DIRECTOR
person
MR DINESH MANDAWALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.