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Entities
12759343
unknown
Company
🇬🇧
GB
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Reg. 12759343
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12759343 is a company registered in the United Kingdom, under 12759343. Directors include MR YASHVARDHAN BINANI and MR SHAKIR MAHMOOD. Shareholders include MR YASHVARDHAN BINANI and MR SHAKIR MAHMOOD. Associated with 20 related entities, including 08790903, 12684437, and METAL DISTRIBUTORS (U.K.) 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
12759343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASHVARDHAN BINANI
DIRECTOR
person
MR SHAKIR MAHMOOD
50-75%
DIRECTOR
SHAREHOLDER
person
MR YASHVARDHAN BINANI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.