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12929536

unknown Company
🇬🇧 GB | Reg. 12929536 |

12929536 is a company registered in the United Kingdom, under 12929536. Directors include MR JAIMIN KALPESH SOLANKI. Sole shareholder is MR JAIMIN KALPESH SOLANKI. Associated with 9 related entities, including SOLANKI ASSET MANAGEMENT LIMITED, ASIAN TRADE PUBLICATIONS LIMITED, and VISMAY PROPERTY 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 12929536

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAIMIN KALPESH SOLANKI
DIRECTOR
person MR JAIMIN KALPESH SOLANKI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SOLANKI ASSET MANAGEMENT LIMITED
🇬🇧 ASIAN TRADE PUBLICATIONS LIMITED
🇬🇧 VISMAY PROPERTY LIMITED
🇬🇧 RAMPAR HOLDINGS LIMITED
🇬🇧 HARROWDENE HOLDINGS LIMITED
🇬🇧 HARROWDENE HOLDINGS 2 LIMITED
🇬🇧 HANUMAT LIMITED
🇬🇧 SILEX OPERATIONS LIMITED
🇬🇧 GARAVI GUJARAT (PROPERTY) LIMITED
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