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Entities
12642981
unknown
Company
🇬🇧
GB
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Reg. 12642981
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12642981 is a company registered in the United Kingdom, under 12642981. Directors include MR. SURESH CHANDRA PANDYA. Sole shareholder is SURESH PANDYA. Associated with 13 related entities, including ANITA IMPEX (HOUNSLOW) LIMITED, ANITA IMPEX (ROM) LIMITED, and ANITA IMPEX (ALCESTER) 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
12642981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SURESH CHANDRA PANDYA
DIRECTOR
person
SURESH PANDYA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.