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Entities
12696964
unknown
Company
🇬🇧
GB
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Reg. 12696964
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12696964 is a company registered in the United Kingdom, under 12696964. Directors include MS ANUJA SHAH and MR TEJAS SHAH. Shareholders include MR TEJAS SHAH and Mrs Sidhi Kathuria. Associated with 5 related entities, including ANUVISH LIMITED, SMILEONE PIMLICO LTD, and TEKSHA LIMITED. 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
12696964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANUJA SHAH
DIRECTOR
person
MR TEJAS SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Sidhi Kathuria
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.