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12831410

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12831410 |

12831410 is a company registered in the United Kingdom, under 12831410. Directors include MR YOGENDRA HIMATLAL TELI. Sole shareholder is MR YOGENDRA HIMATLAL TELI. Associated with 4 related entities, including HCT HOLDINGS LTD, CHEQUERS PROPERTY LIMITED, and ONYX HOUSE 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 12831410

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HCT HOLDINGS LTD
πŸ‡¬πŸ‡§ CHEQUERS PROPERTY LIMITED
πŸ‡¬πŸ‡§ ONYX HOUSE LIMITED
πŸ‡¬πŸ‡§ 15091598
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