arrow_back
Entities
12867452
unknown
Company
π¬π§
GB
|
Reg. 12867452
|
12867452 is a company registered in the United Kingdom, under 12867452. Directors include MR DILIP KUMAR SODHA. Sole shareholder is Sodha And Company Ltd. Associated with 14 related entities, including SODHA & COMPANY LIMITED, NEWTEX PIZZA LIMITED, and JGS PIZZA LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12867452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIP KUMAR SODHA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.