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Entities
12709230
unknown
Company
🇬🇧
GB
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Reg. 12709230
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12709230 is a company registered in the United Kingdom, under 12709230. Directors include BINA SHUKLA and MR BHAUTIK SHUKLA. Shareholders include MR BHAUTIK SHUKLA and MRS BINA SHUKLA. Associated with 9 related entities, including 06084163, 10617989, and 12634269. 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
12709230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BINA SHUKLA
SECRETARY
person
MR BHAUTIK SHUKLA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS BINA SHUKLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.