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Entities
12798657
unknown
Company
🇬🇧
GB
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Reg. 12798657
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12798657 is a company registered in the United Kingdom, under 12798657. Directors include MR MAHUL BHARAT MODI. Shareholders include Mrs Katie Christine Hawkes and MR MAHUL BHARAT MODI. Associated with 7 related entities, including 12872460, MBBP INVESTMENTS LTD, and M&G EVENTS LIMITED. 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
12798657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHUL BHARAT MODI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Katie Christine Hawkes
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.