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12723958

unknown Company
🇬🇧 GB | Reg. 12723958 |

12723958 is a company registered in the United Kingdom, under 12723958. Directors include MRS NIMISHA CHOTAI and MR RONNIE CHOTAI. Shareholders include MR RONNIE CHOTAI and MRS NIMISHA CHOTAI. Associated with 4 related entities, including SYCAMORE MEADOWS LIMITED, 10024074, and 10975648. 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 12723958

Signal Intelligence

verified

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

Key Management & Controllers

person MRS NIMISHA CHOTAI
DIRECTOR
person MR RONNIE CHOTAI
DIRECTOR
person MR RONNIE CHOTAI
25-50% SHAREHOLDER
person MRS NIMISHA CHOTAI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SYCAMORE MEADOWS LIMITED
🇬🇧 10024074
🇬🇧 10975648
🇬🇧 ARVMAN INVESTMENTS LIMITED
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