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Entities
12890208
unknown
Company
🇬🇧
GB
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Reg. 12890208
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12890208 is a company registered in the United Kingdom, under 12890208. Directors include MR KAUSHIK JAGDISH SHUKLA. Sole shareholder is MR KAUSHIK JAGDISH SHUKLA. Associated with 12 related entities, including FLEXI HOLDINGS LTD, IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED, and ONE AVENUE GREYCOAT 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
12890208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK JAGDISH SHUKLA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.