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12919816

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12919816 |

12919816 is a company registered in the United Kingdom, under 12919816. Directors include MR VIJAYKUMAR DWARKADAS MORZARIA. Shareholders include MR VIJAYKUMAR DWARKADAS MORZARIA and MRS TRUPTI VIJAYKUMAR MORZARIA. Associated with 10 related entities, including GROVE TERRACE LIMITED, SAFFRON PROPERTY (AYLESBURY) LIMITED, and BMZ RENTALS 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 12919816

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GROVE TERRACE LIMITED
πŸ‡¬πŸ‡§ BMZ RENTALS LIMITED
πŸ‡¬πŸ‡§ NEWCROWN INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 10598078
πŸ‡¬πŸ‡§ DWARKA PROPERTIES LLP
πŸ‡¬πŸ‡§ DWARKA LIMITED
πŸ‡¬πŸ‡§ 10597979
πŸ‡¬πŸ‡§ 11800368
πŸ‡¬πŸ‡§ TARABEN INVESTMENTS LTD
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