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Entities
12962394
unknown
Company
🇬🇧
GB
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Reg. 12962394
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12962394 is a company registered in the United Kingdom, under 12962394. Directors include MR RAJESH KHIMJI VEKARIA. Sole shareholder is MR RAJESH KHIMJI VEKARIA. Associated with 20 related entities, including FINSOL GROUP LTD, INDESIGN SHOWROOM LONDON LIMITED, and FINSOL WEALTH AND ASSET MANAGEMENT LIMITED. 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
12962394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KHIMJI VEKARIA
DIRECTOR
person
MR RAJESH KHIMJI VEKARIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.