arrow_back
Entities
12709023
unknown
Company
π¬π§
GB
|
Reg. 12709023
|
12709023 is a company registered in the United Kingdom, under 12709023. Directors include MR VIJAY HARSUKHRAI ACHARYA. Sole shareholder is MR VIJAY HARSUKHRAI ACHARYA. Associated with 20 related entities, including 13780343, 12841242, and 12533600. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12709023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY HARSUKHRAI ACHARYA
DIRECTOR
person
MR VIJAY HARSUKHRAI ACHARYA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.