arrow_back
Entities
12960708
unknown
Company
🇬🇧
GB
|
Reg. 12960708
|
12960708 is a company registered in the United Kingdom, under 12960708. Directors include MR SUNEET JAIN. Sole shareholder is G B ASSET INVESTMENTS LIMITED. Associated with 20 related entities, including REDWOOD REALTY LIMITED, MERA REAL ESTATE INVESTMENTS LIMITED, and COVE ROAD MANAGEMENT LIMITED. 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
12960708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNEET JAIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.