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Entities
12654916
unknown
Company
🇬🇧
GB
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Reg. 12654916
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12654916 is a company registered in the United Kingdom, under 12654916. Directors include MR YOGESH GAHLAWAT. Sole shareholder is MR YOGESH GAHLAWAT. Associated with 6 related entities, including 14184341, ACME PROPERTY INVESTMENTS LTD, and H4U CONSTRUCTION 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
12654916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YOGESH GAHLAWAT
SECRETARY
person
MR YOGESH GAHLAWAT
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.