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Entities
12942383
unknown
Company
🇬🇧
GB
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Reg. 12942383
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12942383 is a company registered in the United Kingdom, under 12942383. Directors include MITUL THOBHANI and MRS RUPA THOBHANI. Shareholders include MR MITUL THOBHANI and MRS RUPA THOBHANI. Associated with 8 related entities, including 11421675, 12991289, and 11036705. 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
12942383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MITUL THOBHANI
DIRECTOR
person
MRS RUPA THOBHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MITUL THOBHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.