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Entities
12880479
unknown
Company
🇬🇧
GB
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Reg. 12880479
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12880479 is a company registered in the United Kingdom, under 12880479. Directors include MR BHARAT NARAN VELJI and MRS TRUSHA VELJI. Shareholders include MRS TRUSHA VELJI and MR BHARAT NARAN VELJI. Associated with 7 related entities, including MV PROPERTY & DEVELOPMENT LTD, 11938295, and 11426092. 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
12880479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT NARAN VELJI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TRUSHA VELJI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.