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Entities
12649103
unknown
Company
🇬🇧
GB
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Reg. 12649103
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12649103 is a company registered in the United Kingdom, under 12649103. Directors include MR RAVINDRA MODAK. Sole shareholder is MR RAVINDRA MODAK. Associated with 18 related entities, including KNIGHTS-MODAK DEVELOPMENTS LTD., UKFINCOSPV LIMITED, and GENMED COMMERCIAL SERVICES 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
12649103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDRA MODAK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.