arrow_back Entities

12871872

unknown Company
🇬🇧 GB | Reg. 12871872 |

12871872 is a company registered in the United Kingdom, under 12871872. Directors include MRS HIRAL ALPESHKUMAR SHAH, MRS JALPA RAKESH SHETH, and MRS PUJA RUTUL UPADHYAY. Shareholders include MRS JALPA RAKESH SHETH and MRS PUJA RUTUL UPADHYAY, and 1 other. Associated with 5 related entities, including RAAJ LIMITED, VITAL INVESTMENTS AND PROPERTIES LIMITED, and 07342836. 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 12871872

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS HIRAL ALPESHKUMAR SHAH
25-50% DIRECTOR SHAREHOLDER
person MRS JALPA RAKESH SHETH
DIRECTOR
person MRS PUJA RUTUL UPADHYAY
25-50% DIRECTOR SHAREHOLDER
person MRS JALPA RAKESH SHETH
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RAAJ LIMITED
🇬🇧 VITAL INVESTMENTS AND PROPERTIES LIMITED
🇬🇧 07342836
🇬🇧 AHD PROPERTY INVESTMENTS LTD
🇬🇧 PRU BUSINESS SOLUTIONS LIMITED
Save entities, get alerts on changes, API access Sign up free