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12921356

unknown Company
🇬🇧 GB | Reg. 12921356 |
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12921356 is a company registered in the United Kingdom, under 12921356. Directors include MR DILESH SHAH. Sole shareholder is MR MIKHAIL SHAH. Associated with 8 related entities, including SPEEDWELL AUTOS LIMITED, 12934986, and AUTOLAND ENGINEERING 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 12921356

Signal Intelligence

verified

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

Key Management & Controllers

person MR DILESH SHAH
50-75% DIRECTOR SHAREHOLDER
person MR MIKHAIL SHAH
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SPEEDWELL AUTOS LIMITED
🇬🇧 12934986
🇬🇧 AUTOLAND ENGINEERING LIMITED
🇬🇧 GROW MORE CAPITAL LIMITED
🇬🇧 DM INVESTMENTS LONDON LTD
🇬🇧 SENSE OF SELF GALLERY LTD
🇬🇧 RAMSCO PROPERTIES LTD
🇬🇧 PROPERTIES BY DN LIMITED