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Entities
12765516
unknown
Company
🇬🇧
GB
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Reg. 12765516
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12765516 is a company registered in the United Kingdom, under 12765516. Directors include MRS VAISHALIBEN BHAVIN. Sole shareholder is MR BHAVIN CHANRAKANT GANATRA. Associated with 2 related entities, including 13115917 and 13134484. 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
12765516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VAISHALIBEN BHAVIN
DIRECTOR
person
MR BHAVIN CHANRAKANT GANATRA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.