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Entities
12997924
unknown
Company
🇬🇧
GB
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Reg. 12997924
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12997924 is a company registered in the United Kingdom, under 12997924. Directors include MR SALMAAN DALVI. Sole shareholder is MR SALMAAN DALVI. Associated with 13 related entities, including 05673243, ELIF CONSULTANTS LLP, and 12005205. 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
12997924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALMAAN DALVI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.