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12934986

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12934986 |

12934986 is a company registered in the United Kingdom, under 12934986. Directors include MR DILESH SHAH. Sole shareholder is MR MIKHAIL SHAH. Associated with 8 related entities, including SPEEDWELL AUTOS LIMITED, 12921356, 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 12934986

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SPEEDWELL AUTOS LIMITED
πŸ‡¬πŸ‡§ 12921356
πŸ‡¬πŸ‡§ AUTOLAND ENGINEERING LIMITED
πŸ‡¬πŸ‡§ GROW MORE CAPITAL LIMITED
πŸ‡¬πŸ‡§ DM INVESTMENTS LONDON LTD
πŸ‡¬πŸ‡§ SENSE OF SELF GALLERY LTD
πŸ‡¬πŸ‡§ RAMSCO PROPERTIES LTD
πŸ‡¬πŸ‡§ PROPERTIES BY DN LIMITED
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