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Entities
12862699
unknown
Company
🇬🇧
GB
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Reg. 12862699
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12862699 is a company registered in the United Kingdom, under 12862699. Directors include MR CHIRAG ANILKUMAR AMIN and MR AJAY KUMAR BHALLA. Sole shareholder is PORT REAL ESTATE GROUP LIMITED. Associated with 5 related entities, including 12910375, AC HOLDING GROUP LIMITED, and SUPREME CLEANING GROUP 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
12862699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.