arrow_back Entities

12980232

unknown Company
🇬🇧 GB | Reg. 12980232 |

12980232 is a company registered in the United Kingdom, under 12980232. Directors include MR KALYAN PATEL. Sole shareholder is MR KALYAN PATEL. Associated with 2 related entities, including BHAVNA SWEET MART LTD and MOULIN ROUGE PROPERTIES 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 12980232

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KALYAN PATEL
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BHAVNA SWEET MART LTD
🇬🇧 MOULIN ROUGE PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free