arrow_back
Entities
12759575
unknown
Company
🇬🇧
GB
|
Reg. 12759575
|
12759575 is a company registered in the United Kingdom, under 12759575. Directors include MR SUDHIR SHARMA. Shareholders include MRS KANTA SHARMA and MR SUDHIR SHARMA. Associated with 20 related entities, including 08081726, 08185914, and 09128333. 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
12759575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUDHIR SHARMA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KANTA SHARMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.