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Entities
12915229
unknown
Company
π¬π§
GB
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Reg. 12915229
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12915229 is a company registered in the United Kingdom, under 12915229. Directors include MRS SHALLU JOSHI and MR SANJEEV KUMAR. Sole shareholder is MR SANJEEV KUMAR. Associated with 4 related entities, including 13711689, 10784582, and SHAMIT RESTAURANT 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
12915229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHALLU JOSHI
SECRETARY
person
MR SANJEEV KUMAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.