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12739625

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12739625 |

12739625 is a company registered in the United Kingdom, under 12739625. Directors include MR NILESH DEO, DR ABHIRAM GANDHE, and MR PETER LEE. Associated with 8 related entities, including 15581684, GREATERBY LTD, and 10714873. 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 12739625

Signal Intelligence

verified

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

Key Management & Controllers

person MR NILESH DEO
DIRECTOR
person MR NINAD DEO
DIRECTOR
DIRECTOR
person MR PETER LEE
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 15581684
πŸ‡¬πŸ‡§ GREATERBY LTD
πŸ‡¬πŸ‡§ 10714873
πŸ‡¬πŸ‡§ COMMERCE PULSE LTD.
πŸ‡¬πŸ‡§ SIMPLYHAPPY LTD
πŸ‡¬πŸ‡§ TRUST FINTECH LIMITED
πŸ‡¬πŸ‡§ 13132926
πŸ‡¬πŸ‡§ VERA PORTFOLIO LTD
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