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Entities
12803572
unknown
Company
🇬🇧
GB
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Reg. 12803572
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12803572 is a company registered in the United Kingdom, under 12803572. Directors include MS DIANA BRAHMBHATT and MR MOHIT DOGRA. Shareholders include MR MOHIT DOGRA and MS DIANA BRAHMBHATT. Associated with 9 related entities, including SUPERMART PVT LTD, BASK (PVT) LTD, and 12870278. 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
12803572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIANA BRAHMBHATT
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHIT DOGRA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.