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Entities
12709138
unknown
Company
🇬🇧
GB
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Reg. 12709138
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12709138 is a company registered in the United Kingdom, under 12709138. Directors include MR NIMESHKUMAR SHIVOM JANI and DR WAQAS MOHAMMED NAWAZ. Shareholders include DR WAQAS MOHAMMED NAWAZ and MR NIMESHKUMAR SHIVOM JANI. Associated with 8 related entities, including 13498966, CATALYST LIVE LIMITED, and DRIVE RIGHT MOTORS LTD. 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
12709138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMESHKUMAR SHIVOM JANI
DIRECTOR
person
DR WAQAS MOHAMMED NAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIMESHKUMAR SHIVOM JANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.