arrow_back Entities

12704460

unknown Company
🇬🇧 GB | Reg. 12704460 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free