arrow_back
Entities
12879815
unknown
Company
🇬🇧
GB
|
Reg. 12879815
|
12879815 is a company registered in the United Kingdom, under 12879815. Directors include MR SUCHIT SETHI and MR MANOOCH SUREE. Shareholders include MR SUCHIT SETHI and MR MANOOCH SUREE. Associated with 11 related entities, including 10917806, 13697958, and RANBIM PROPERTIES 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12879815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUCHIT SETHI
DIRECTOR
person
MR MANOOCH SUREE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUCHIT SETHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.