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Entities
12709760
unknown
Company
🇬🇧
GB
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Reg. 12709760
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12709760 is a company registered in the United Kingdom, under 12709760. Directors include MRS SHIVANI SHARMA. Sole shareholder is MRS SHIVANI SHARMA. Associated with 4 related entities, including AMBI INV LTD, CINOTI LIMITED, and CREDENCE MOTOR 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
12709760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHIVANI SHARMA
DIRECTOR
person
MRS SHIVANI SHARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.