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Entities
12780993
unknown
Company
π¬π§
GB
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Reg. 12780993
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12780993 is a company registered in the United Kingdom, under 12780993. Directors include EGAMING PORTUGAL, LDA, MR AJAY MANGALCHAND BAGADI, and MISS SHILPI AJAY BAGDI. Shareholders include MISS SHILPI AJAY BAGDI and MR AJAY MANGALCHAND BAGADI. Associated with 20 related entities, including 14447997, 14154919, and 14269376. 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
12780993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR AJAY MANGALCHAND BAGADI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS SHILPI AJAY BAGDI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.