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Entities
12650774
unknown
Company
🇬🇧
GB
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Reg. 12650774
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12650774 is a company registered in the United Kingdom, under 12650774. Directors include MRS PAWAN GUPTA and MR RAJEEV GUPTA. Shareholders include MR RAJEEV GUPTA and MRS PAWAN GUPTA. Associated with 20 related entities, including 14836460, 10065524, and 13719301. 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
12650774
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PAWAN GUPTA
SECRETARY
person
MRS PAWAN GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJEEV GUPTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.