arrow_back
Entities
12952187
unknown
Company
🇬🇧
GB
|
Reg. 12952187
|
12952187 is a company registered in the United Kingdom, under 12952187. Directors include MR CHIRAG BHAILAL DEVANI and MR PAUL ANTHONY TUCKER. Shareholders include MR PAUL ANTHONY TUCKER and MR CHIRAG BHAILAL DEVANI. Associated with 12 related entities, including 08111858, GIFP LIMITED, and 07863560. 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
12952187
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHIRAG BHAILAL DEVANI
DIRECTOR
person
MR PAUL ANTHONY TUCKER
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHIRAG BHAILAL DEVANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.