arrow_back
Entities
12662925
unknown
Company
🇬🇧
GB
|
Reg. 12662925
|
12662925 is a company registered in the United Kingdom, under 12662925. Directors include MR AKSHAY SETHI. Sole shareholder is MR AKSHAY SETHI. Associated with 9 related entities, including 11505103, 11504972, and 10862399. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12662925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKSHAY SETHI
DIRECTOR
person
MR AKSHAY SETHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.