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Entities
12879823
unknown
Company
🇬🇧
GB
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Reg. 12879823
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12879823 is a company registered in the United Kingdom, under 12879823. Directors include MR MOHIT DHIRAJLAL JAGATIYA and MR VASANTKUMAR MANSUKHLAL RATANPARA. Shareholders include MR MOHIT DHIRAJLAL JAGATIYA and MR VASANTKUMAR MANSUKHLAL RATANPARA. Associated with 8 related entities, including CRM GLOBAL LTD, 13572814, and 14961917. 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
12879823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIT DHIRAJLAL JAGATIYA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHIT DHIRAJLAL JAGATIYA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.