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Entities
12793570
unknown
Company
🇬🇧
GB
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Reg. 12793570
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12793570 is a company registered in the United Kingdom, under 12793570. Directors include MS KUNJAL DILFARAZALI SHAIKH. Sole shareholder is MS KUNJAL DILFARAZALI SHAIKH. Associated with 5 related entities, including SGS PROJECTS LIMITED, KUNJDIL HOLDINGS LIMITED, and 15372408. 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
12793570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KUNJAL DILFARAZALI SHAIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.