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Entities
12872460
unknown
Company
🇬🇧
GB
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Reg. 12872460
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12872460 is a company registered in the United Kingdom, under 12872460. Directors include MR MAHUL BHARAT MODI. Sole shareholder is MR MAHUL BHARAT MODI. Associated with 7 related entities, including 12798657, MBBP INVESTMENTS LTD, and M&G EVENTS LIMITED. 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
12872460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHUL BHARAT MODI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.