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Entities
12865885
unknown
Company
🇬🇧
GB
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Reg. 12865885
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12865885 is a company registered in the United Kingdom, under 12865885. Directors include MR SANJAY RAMDHONEE. Sole shareholder is MR SANJAY RAMDHONEE. Associated with 4 related entities, including PANGEA RESOURCING LIMITED, AXIOM IPS GROUP LIMITED, and AXIOM IPS UK LTD. 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
12865885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY RAMDHONEE
DIRECTOR
person
MR SANJAY RAMDHONEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.