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Entities
12936729
unknown
Company
🇬🇧
GB
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Reg. 12936729
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12936729 is a company registered in the United Kingdom, under 12936729. Directors include MR AKSHAY SANJAY HIRANI, MR AL-RASHID ELIJAH NKRUMAH, and MR PARAS SHAH. Shareholders include MR AL-RASHID ELIJAH NKRUMAH and MR AKSHAY SANJAY HIRANI, and 1 other. Associated with 11 related entities, including MAGNESIC LTD, ACE GUTTER SERVICES LTD, and 15989336. 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
12936729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKSHAY SANJAY HIRANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AL-RASHID ELIJAH NKRUMAH
DIRECTOR
person
MR PARAS SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR AL-RASHID ELIJAH NKRUMAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.