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Entities
12858189
unknown
Company
🇬🇧
GB
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Reg. 12858189
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12858189 is a company registered in the United Kingdom, under 12858189. Directors include MRS RADHIKA HASAN. Shareholders include MRS RADHIKA HASAN and Mrs Neha Ahuja. Associated with 9 related entities, including RAEEN HOLDINGS LIMITED, 08565662, and 10683987. 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
12858189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RADHIKA HASAN
DIRECTOR
person
MRS RADHIKA HASAN
25-50%
SHAREHOLDER
person
Mrs Neha Ahuja
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.