arrow_back
Entities
15206805
unknown
Company
🇬🇧
GB
|
Reg. 15206805
|
15206805 is a company registered in the United Kingdom, under 15206805. Directors include MRS SHIPRA JAIN and MR AMITABH KUMAR JAIN. Sole shareholder is MR AMITABH KUMAR JAIN. Associated with 11 related entities, including 04135311, PDP FINANCIALS LTD, and TABS GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15206805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHIPRA JAIN
SECRETARY
person
MR AMITABH KUMAR JAIN
DIRECTOR
person
MRS SHIPRA JAIN
DIRECTOR
person
MR AMITABH KUMAR JAIN
25-50%
SHAREHOLDER
person
Mr Manoj Kumar Jain
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.