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Entities
12811900
unknown
Company
🇬🇧
GB
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Reg. 12811900
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12811900 is a company registered in the United Kingdom, under 12811900. Directors include MS NISHA KHIMASIA and MR ASHISH VIDANI. Shareholders include MR ASHISH VIDANI and MS NISHA KHIMASIA. Associated with 8 related entities, including ANDOVEN LIMITED, NASCO PROPERTIES LTD, and DOLPHIN FREIGHT LTD. 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
12811900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NISHA KHIMASIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHISH VIDANI
DIRECTOR
person
MR ASHISH VIDANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.