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Entities
12975796
unknown
Company
🇬🇧
GB
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Reg. 12975796
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12975796 is a company registered in the United Kingdom, under 12975796. Directors include MRS KHYATI RONAK MEHTA and MRS MEGHA GAURAV VYAS. Shareholders include MRS MEGHA GAURAV VYAS and MRS KHYATI RONAK MEHTA. Associated with 4 related entities, including SHRIV SERVICES LIMITED, ONGARMART LTD, and SHREE INVESTMENT 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
12975796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHYATI RONAK MEHTA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MEGHA GAURAV VYAS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.