arrow_back
Entities
12870491
unknown
Company
π¬π§
GB
|
Reg. 12870491
|
12870491 is a company registered in the United Kingdom, under 12870491. Directors include MR PRZEMYSLAW WIESLAW DUKLAS and MR SUNDIPKUMAR SHAH. Sole shareholder is MR SUNDIPKUMAR SHAH. Associated with 15 related entities, including MASPO FOOD LTD, MASPO LOGISTICS LTD, and MASPO TRADE 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12870491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRZEMYSLAW WIESLAW DUKLAS
DIRECTOR
person
MR SUNDIPKUMAR SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.