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Entities
12984486
unknown
Company
🇬🇧
GB
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Reg. 12984486
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12984486 is a company registered in the United Kingdom, under 12984486. Directors include MRS GULSHAN SHABBIR KANCHWALA and SHABNAM VORA. Shareholders include MRS GULSHAN SHABBIR KANCHWALA and SHABNAM VORA. Associated with 1 related entity, including GOLDMEDAL FOODS LTD. 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
12984486
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
SHABNAM VORA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.