arrow_back
Entities
12750796
unknown
Company
🇬🇧
GB
|
Reg. 12750796
|
12750796 is a company registered in the United Kingdom, under 12750796. Directors include MR SHALIN BIRJU GHELANI and MR SHAMEET THAKKAR. Shareholders include MR SHALIN BIRJU GHELANI and MR SHAMEET THAKKAR. Associated with 9 related entities, including NSPIRE HOLDINGS LIMITED, GOLD HILL TOPCO LTD, and COLLABORATIVE EDGE LIMITED. 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
12750796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHALIN BIRJU GHELANI
DIRECTOR
person
MR SHAMEET THAKKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHALIN BIRJU GHELANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.