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Entities
12959928
unknown
Company
🇬🇧
GB
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Reg. 12959928
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12959928 is a company registered in the United Kingdom, under 12959928. Directors include MR AMAL GEORGE NEERATTIL VARGHESE. Shareholders include MR ANOOP KOVILVATTATH RAJENDRAPRASAD and MR AMAL GEORGE NEERATTIL VARGHESE. Associated with 7 related entities, including BLUESHADES PROPERTIES MANAGEMENT LIMITED, EDWINGS OVERSEAS EDUCATIONAL CONSULTANTS LIMITED, and 14658721. 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
12959928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.