arrow_back
Entities
12681667
unknown
Company
🇬🇧
GB
|
Reg. 12681667
|
12681667 is a company registered in the United Kingdom, under 12681667. Directors include MR VENU RAMESH BHARADWAJ, MRS DEEPTI NAVEEN, and MRS ASHWINI VENKATESH. Shareholders include MR VENU RAMESH BHARADWAJ and MRS ASHWINI VENKATESH, and 1 other. Associated with 7 related entities, including HOMES AND DREAMS LIMITED, AVYA CONSULTANCY LIMITED, and NEWGEN DWELLINGS LIMITED. 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
12681667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VENU RAMESH BHARADWAJ
DIRECTOR
person
MRS DEEPTI NAVEEN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ASHWINI VENKATESH
25-50%
DIRECTOR
SHAREHOLDER
person
MR VENU RAMESH BHARADWAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.