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Entities
12691826
unknown
Company
🇬🇧
GB
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Reg. 12691826
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12691826 is a company registered in the United Kingdom, under 12691826. Directors include MR SUMIT JAIN and MR SHAUKAT ALI ZAIDI. Shareholders include MR SHOUKAT ALI ZAIDI and MR SUMIT JAIN. Associated with 20 related entities, including UNISERVEPRO LIMITED, FAAFO LIMITED, and CRIZAC 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
12691826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUMIT JAIN
DIRECTOR
person
MR SHAUKAT ALI ZAIDI
DIRECTOR
person
MR SHOUKAT ALI ZAIDI
25-50%
SHAREHOLDER
person
MR SUMIT JAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.