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Entities
12981343
unknown
Company
🇬🇧
GB
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Reg. 12981343
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12981343 is a company registered in the United Kingdom, under 12981343. Directors include MR KADIRVEL ETTIAN MOGANTAS and MRS BHAVNA SANCHEZ KANADIA. Sole shareholder is MRS BHAVNA SANCHEZ KANADIA. Associated with 10 related entities, including MC GROUP-UK LIMITED, MOGANTAS HOSPITALITY LIMITED, and 09589836. 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
12981343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KADIRVEL ETTIAN MOGANTAS
SECRETARY
person
MRS BHAVNA SANCHEZ KANADIA
DIRECTOR
SHAREHOLDER
person
MR KADIRVEL ETTIAN MOGANTAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.