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Entities
12654287
unknown
Company
🇬🇧
GB
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Reg. 12654287
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12654287 is a company registered in the United Kingdom, under 12654287. Directors include BHUSHAN TUKARAM BORASE and MR SHAILESH HARIBHAU SHERE. Sole shareholder is BHUSHAN TUKARAM BORASE. Associated with 3 related entities, including 11714989, MASALAGROOVE LTD, and SB NEXUS GROUP 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
12654287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHUSHAN TUKARAM BORASE
75-100%
DIRECTOR
SHAREHOLDER
person
MR SHAILESH HARIBHAU SHERE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.