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Entities
12871402
unknown
Company
🇬🇧
GB
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Reg. 12871402
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12871402 is a company registered in the United Kingdom, under 12871402. Directors include MR AVINASH NAGAMAH and MR JAY JAYANTILAL PATEL. Shareholders include Mr Avinash Nagmah and MR JAY JAYANTILAL PATEL. Associated with 6 related entities, including JP MAXX LTD, 13513746, and 06918450. 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
12871402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVINASH NAGAMAH
DIRECTOR
person
MR JAY JAYANTILAL PATEL
DIRECTOR
person
Mr Avinash Nagmah
25-50%
SHAREHOLDER
person
MR JAY JAYANTILAL PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.