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Entities
12967705
unknown
Company
🇬🇧
GB
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Reg. 12967705
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12967705 is a company registered in the United Kingdom, under 12967705. Directors include MR DEEPAK KUMAR ARORA, MR DALIP KUMAR KEWALRAMANI, and LAKSHMI MAHESH NANDWANI, and 1 other. Associated with 20 related entities, including 06513861, AA PROPERTY VENTURES LTD, and MY TRAVEL PARTNER LTD. 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
12967705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK KUMAR ARORA
DIRECTOR
person
MR DALIP KUMAR KEWALRAMANI
DIRECTOR
person
LAKSHMI MAHESH NANDWANI
DIRECTOR
person
MR SANJAY RAISINGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.