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Entities
13412196
unknown
Company
🇬🇧
GB
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Reg. 13412196
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13412196 is a company registered in the United Kingdom, under 13412196. Directors include MR KARAN BHARDWAJ. Shareholders include MR DINESH BHARDWAJ and MRS. SARITA BHARDWAJ. Associated with 8 related entities, including 08446710, SHANTIMEX HOLDINGS LIMITED, and 05597890. 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
13412196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARAN BHARDWAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MR DINESH BHARDWAJ
25-50%
SHAREHOLDER
person
MRS. SARITA BHARDWAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.