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Entities
12844007
unknown
Company
🇬🇧
GB
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Reg. 12844007
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12844007 is a company registered in the United Kingdom, under 12844007. Directors include MR RAMONDEEP SINGH MANAK and MR CHIRAG MUKESH NATHWANI. Shareholders include MR RAMONDEEP SINGH MANAK and MR CHIRAG MUKESH NATHWANI. Associated with 9 related entities, including NATHWANI HOLDINGS LTD, CHIRON ASSET MANAGEMENT LTD, and 12303429. 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
12844007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMONDEEP SINGH MANAK
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHIRAG MUKESH NATHWANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.