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Entities
12648027
unknown
Company
🇬🇧
GB
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Reg. 12648027
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12648027 is a company registered in the United Kingdom, under 12648027. Directors include MR RAJESH JAMNADAS BHIMANI and MR. SAMEER SAMANI. Shareholders include MR SAMEER SAMANI and MR RAJESH JAMNADAS BHIMANI. Associated with 3 related entities, including 07143798, 06748878, and 07110487. 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
12648027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH JAMNADAS BHIMANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR. SAMEER SAMANI
DIRECTOR
person
MR SAMEER SAMANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.