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12942540

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12942540 |

12942540 is a company registered in the United Kingdom, under 12942540. Directors include MRS ANJU KUMAR and MR CHANDAR SHEKHAR KUMAR. Shareholders include Mr Chander Shekhar Kumar and Anju Kumar. Associated with 8 related entities, including 03724662, SAK UK INVESTMENT LTD, and 07627079. 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 12942540

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
person Anju Kumar
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03724662
πŸ‡¬πŸ‡§ SAK UK INVESTMENT LTD
πŸ‡¬πŸ‡§ 07627079
πŸ‡¬πŸ‡§ 04582056
πŸ‡¬πŸ‡§ TRANS-UK SUPPLIES LIMITED
πŸ‡¬πŸ‡§ 05752060
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