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Entities
12709818
unknown
Company
🇬🇧
GB
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Reg. 12709818
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12709818 is a company registered in the United Kingdom, under 12709818. Directors include MR DIPE RAJANI and MRS NEHA RAJANI. Associated with 2 related entities, including 14213961 and MIVA GROUP LIMITED. 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
12709818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPE RAJANI
DIRECTOR
person
MRS NEHA RAJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.