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Entities
12697156
unknown
Company
🇬🇧
GB
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Reg. 12697156
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12697156 is a company registered in the United Kingdom, under 12697156. Directors include MR. MANOJ SHRESTHA and MR. ANIM KAJI STHAPIT. Shareholders include MR MANOJ SHRESTHA and MR ANIM KAJI STHAPIT. Associated with 6 related entities, including 09209184, ONE MONEY WORLDWIDE LIMITED, and 07537649. 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
12697156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MANOJ SHRESTHA
DIRECTOR
person
MR. ANIM KAJI STHAPIT
DIRECTOR
person
MR MANOJ SHRESTHA
25-50%
SHAREHOLDER
person
MR ANIM KAJI STHAPIT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.