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Entities
12738919
unknown
Company
🇬🇧
GB
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Reg. 12738919
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12738919 is a company registered in the United Kingdom, under 12738919. Directors include MRS AMRAPALI SANJIV MEHTA and MR JASHVANTLAL MANSHUKHLAL SHAH. Sole shareholder is MR JASHVANTLAL MANSHUKHLAL SHAH. Associated with 8 related entities, including 02964764, AMIGO INTERNATIONAL TRADING LIMITED, and 02178424. 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
12738919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMRAPALI SANJIV MEHTA
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.