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12687236

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12687236 |

12687236 is a company registered in the United Kingdom, under 12687236. Directors include MR ASHISH MATHUR and MR SATISH PRABHAKAR WAGH. Sole shareholder is MR SATISH PRABHAKAR WAGH. Associated with 12 related entities, including MATSYA PINNER LIMITED, 12448288, and UK LAND & PROPERTY DEVELOPMENT 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 12687236

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MATSYA PINNER LIMITED
πŸ‡¬πŸ‡§ 12448288
πŸ‡¬πŸ‡§ AWADHI HOSPITALITY LTD
πŸ‡¬πŸ‡§ STAR EXPRESS HANDLING LTD
πŸ‡¬πŸ‡§ 07869791
πŸ‡¬πŸ‡§ 11593210
πŸ‡¬πŸ‡§ 08427896
πŸ‡¬πŸ‡§ 15357776
πŸ‡¬πŸ‡§ EUROPEAN FREIGHT LIMITED
πŸ‡¬πŸ‡§ ON TIME PARCEL LIMITED
πŸ‡¬πŸ‡§ BLOSSOM FRUITS UK LTD
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