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Entities
12665616
unknown
Company
🇬🇧
GB
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Reg. 12665616
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12665616 is a company registered in the United Kingdom, under 12665616. Directors include MR. SURESH CHANDRA PANDYA. Sole shareholder is MR SURESH CHANDRA PANDYA. Associated with 20 related entities, including 10911257, 05871394, and 11592375. 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
12665616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SURESH CHANDRA PANDYA
DIRECTOR
person
MR SURESH CHANDRA PANDYA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.