arrow_back Entities

12788249

unknown Company
🇬🇧 GB | Reg. 12788249 |

12788249 is a company registered in the United Kingdom, under 12788249. Directors include MR RAKESH KUMAR and MRS NEELAM RANI. Shareholders include MR RAKESH KUMAR and MRS NEELAM RANI. Associated with 2 related entities, including 12911407 and RKG HAULAGE LTD. 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 12788249

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAKESH KUMAR
DIRECTOR
person MRS NEELAM RANI
DIRECTOR
person MR RAKESH KUMAR
25-50% SHAREHOLDER
person MRS NEELAM RANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12911407
🇬🇧 RKG HAULAGE LTD suspended
Save entities, get alerts on changes, API access Sign up free