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Entities
12704460
unknown
Company
🇬🇧
GB
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Reg. 12704460
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12704460 is a company registered in the United Kingdom, under 12704460. Directors include MISS AARTI SAGGAR. Sole shareholder is MISS AARTI SAGGAR. Associated with 3 related entities, including ZANELLI'S LTD, EPSOM HIGH STREET LIMITED, and SAGGAR PROPERTIES 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
12704460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AARTI SAGGAR
DIRECTOR
person
MISS AARTI SAGGAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.