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Entities
12752690
unknown
Company
🇬🇧
GB
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Reg. 12752690
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12752690 is a company registered in the United Kingdom, under 12752690. Directors include MRS SAPNA AMIT PANCHAL. Sole shareholder is MRS SAPNA PANCHAL. Associated with 14 related entities, including M3J FRANCHISE LIMITED, SPICEKLUB HARROW LIMITED, and XENON HOTELS LIMITED. 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
12752690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAPNA AMIT PANCHAL
DIRECTOR
person
MRS SAPNA PANCHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.