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12990618

unknown Company
🇬🇧 GB | Reg. 12990618 |

12990618 is a company registered in the United Kingdom, under 12990618. Directors include MR VISHAY PATEL and MR AKAASH SHAH. Sole shareholder is MR AKAASH SHAH. Associated with 3 related entities, including MOTIF SHOP LTD, AKATAN INVESTMENTS LTD, and SANSAAR 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 12990618

Signal Intelligence

verified

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

Key Management & Controllers

person MR VISHAY PATEL
DIRECTOR
person MR AKAASH SHAH
DIRECTOR
person MR AKAASH SHAH
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MOTIF SHOP LTD
🇬🇧 AKATAN INVESTMENTS LTD
🇬🇧 SANSAAR LTD
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