arrow_back
Entities
12905202
unknown
Company
🇬🇧
GB
|
Reg. 12905202
|
12905202 is a company registered in the United Kingdom, under 12905202. Directors include MR RICHARD MICHAEL COATES. Shareholders include MR AJAY KUMAR MAHAN and MR RICHARD MICHAEL COATES. Associated with 20 related entities, including OC393442, FUDU GROUP LIMITED, and UNIVERSAL SOLUTIONS TRADING LIMITED. 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
12905202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD MICHAEL COATES
DIRECTOR
person
MR AJAY KUMAR MAHAN
25-50%
SHAREHOLDER
person
MR RICHARD MICHAEL COATES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.