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Entities
12777013
unknown
Company
🇬🇧
GB
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Reg. 12777013
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12777013 is a company registered in the United Kingdom, under 12777013. Directors include MISS NISHA SHAH. Sole shareholder is 3 OCEANS LIMITED. Associated with 5 related entities, including PIER 7 HOLDINGS LTD, RUKMAN LIMITED, and SONISH LTD. 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
12777013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NISHA SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.