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Entities
12976630
unknown
Company
🇬🇧
GB
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Reg. 12976630
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12976630 is a company registered in the United Kingdom, under 12976630. Directors include MRS RASHMI MADAN. Sole shareholder is MRS RASHMI MADAN. Associated with 4 related entities, including 12694645, 14094434, and 08027556. 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
12976630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RASHMI MADAN
SECRETARY
person
MRS RASHMI MADAN
DIRECTOR
person
MRS RASHMI MADAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.