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Entities
12860652
unknown
Company
🇬🇧
GB
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Reg. 12860652
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12860652 is a company registered in the United Kingdom, under 12860652. Directors include MR DILESH AMIN and MR BHAVIN JERAM PATEL. Shareholders include MR BHAVIN JERAM PATEL and MR DILESH AMIN. Associated with 10 related entities, including JUNE LONDON LIMITED, 12647343, and DHD INVEST 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
12860652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILESH AMIN
DIRECTOR
person
MR BHAVIN JERAM PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DILESH AMIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.