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12690469

unknown Company
🇬🇧 GB | Reg. 12690469 |

12690469 is a company registered in the United Kingdom, under 12690469. Directors include MR NILESH SHAH. Sole shareholder is C N Food Distributors Limited. Associated with 4 related entities, including EMERALD KNIGHT DEVELOPMENTS LIMITED, C N FOODS DISTRIBUTORS LIMITED, and C N PROPERTY INVESTMENTS 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 12690469

Signal Intelligence

verified

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

Key Management & Controllers

person MR NILESH SHAH
DIRECTOR
C N Food Distributors Limited
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 EMERALD KNIGHT DEVELOPMENTS LIMITED
🇬🇧 C N FOODS DISTRIBUTORS LIMITED
🇬🇧 C N PROPERTY INVESTMENTS LTD
🇬🇧 03750015
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