arrow_back
Entities
12763850
unknown
Company
🇬🇧
GB
|
Reg. 12763850
|
12763850 is a company registered in the United Kingdom, under 12763850. Directors include MR GIRISH MALHI and MR AJAY MEHTA. Shareholders include CAZCADE HOLDINGS LTD and PGAA LIMITED. Associated with 11 related entities, including CAZCADE HOLDINGS LTD, M SQUARE PRO I LIMITED, and UK AI MEDICAL 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
12763850
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIRISH MALHI
DIRECTOR
person
MR AJAY MEHTA
DIRECTOR
25-50%
SHAREHOLDER
🇬🇧
PGAA LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.