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Entities
12994764
unknown
Company
🇬🇧
GB
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Reg. 12994764
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12994764 is a company registered in the United Kingdom, under 12994764. Directors include MR RAJESH KUMAR, MR CHANDRA BHOOSHAN SINGH, and MR KAMLESHKUMAR SUNDHIYA. Shareholders include MR KAMLESHKUMAR SUNDHIYA and MR RAJESH KUMAR, and 1 other. Associated with 7 related entities, including 07468995, CHELMSFORD HINDU SOCIETY, and 09633367. 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
12994764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHANDRA BHOOSHAN SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMLESHKUMAR SUNDHIYA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.