arrow_back
Entities
12946361
unknown
Company
🇬🇧
GB
|
Reg. 12946361
|
12946361 is a company registered in the United Kingdom, under 12946361. Directors include MR DHIRAJLAL MADHAVJI LADWA and JAYESH PATEL. Shareholders include MR DHIRAJLAL MADHAVJI LADWA and Mr Jayesh Jashbhai Patel. Associated with 10 related entities, including 02327979, 03952144, and 10049568. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12946361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJLAL MADHAVJI LADWA
25-50%
DIRECTOR
SHAREHOLDER
person
JAYESH PATEL
DIRECTOR
person
Mr Jayesh Jashbhai Patel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.