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Entities
12651813
unknown
Company
🇬🇧
GB
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Reg. 12651813
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12651813 is a company registered in the United Kingdom, under 12651813. Directors include MR RAHEEL AKHTAR and MR LAXMI PRASAD THAPALIYA. Shareholders include MR RAHEEL AKHTAR and Mr Laxmi Thapaliya. Associated with 15 related entities, including SHREE LAXMI LTD, 13446737, and VAPE SUITE MIDDLESBROUGH 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
12651813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL AKHTAR
DIRECTOR
person
MR LAXMI PRASAD THAPALIYA
DIRECTOR
person
MR RAHEEL AKHTAR
25-50%
SHAREHOLDER
person
Mr Laxmi Thapaliya
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.