arrow_back Entities

12954318

unknown Company
🇬🇧 GB | Reg. 12954318 |

12954318 is a company registered in the United Kingdom, under 12954318. Directors include MR SURESH KUMAR. Sole shareholder is MR SURESH KUMAR. Associated with 3 related entities, including 10890976, 12880585, and 09710076. 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 12954318

Signal Intelligence

verified

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

Key Management & Controllers

person MR SURESH KUMAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10890976
🇬🇧 12880585
🇬🇧 09710076
Save entities, get alerts on changes, API access Sign up free