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Entities
12981870
unknown
Company
🇬🇧
GB
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Reg. 12981870
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12981870 is a company registered in the United Kingdom, under 12981870. Directors include MR VINEET MALHOTRA. Sole shareholder is MR VINEET MALHOTRA. Associated with 20 related entities, including J&H MOVIES LTD, 09618260, and HEROES IN TRAINING 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
12981870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINEET MALHOTRA
DIRECTOR
person
MR VINEET MALHOTRA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.