arrow_back
Entities
12865325
unknown
Company
🇬🇧
GB
|
Reg. 12865325
|
12865325 is a company registered in the United Kingdom, under 12865325. Directors include MR RAJ DAVE and MR PAUL THOMAS MELIA. Shareholders include MR RAJ DAVE and MR PAUL THOMAS MELIA. Associated with 7 related entities, including 11609536, 07715546, and DRUUL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12865325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ DAVE
DIRECTOR
person
MR PAUL THOMAS MELIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJ DAVE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.