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Entities
12925679
unknown
Company
🇬🇧
GB
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Reg. 12925679
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12925679 is a company registered in the United Kingdom, under 12925679. Directors include MR JAI SHAH and MR NILKANTH KARANIA. Shareholders include MR JAI SHAH and MR NILKANTH KARANIA. Associated with 9 related entities, including MAGNOLIA AV INVESTMENTS LIMITED, ASPERN GATE LIMITED, and ENVIROPACK LTD. 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
12925679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAI SHAH
SECRETARY
person
MR NILKANTH KARANIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAI SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.