arrow_back
Entities
12746996
unknown
Company
🇬🇧
GB
|
Reg. 12746996
|
12746996 is a company registered in the United Kingdom, under 12746996. Directors include MRS ANJLI SENNIK and MR RAJESH SENNIK. Shareholders include MR RAJESH SENNIK and MRS ANJLI SENNIK. Associated with 2 related entities, including ANKIYA PARTNERS LIMITED and 08388014. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12746996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANJLI SENNIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJESH SENNIK
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.