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12717940

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12717940 |

12717940 is a company registered in the United Kingdom, under 12717940. Directors include MISS PRIYANKA KHOSLA and MISS KANIKA SHARMA. Shareholders include MISS PRIYANKA KHOSLA and MISS KANIKA SHARMA. Associated with 9 related entities, including 15144220, MASALA & COAL LTD, and ICONIC ASSETS GROUP 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 12717940

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15144220
πŸ‡¬πŸ‡§ MASALA & COAL LTD
πŸ‡¬πŸ‡§ ICONIC ASSETS GROUP LTD
πŸ‡¬πŸ‡§ 14577079
πŸ‡¬πŸ‡§ 13466109
πŸ‡¬πŸ‡§ 14579235
πŸ‡¬πŸ‡§ 14107557
πŸ‡¬πŸ‡§ 12718351
πŸ‡¬πŸ‡§ 13124135
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