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Entities
17254492
unknown
Company
🇬🇧
GB
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Reg. 17254492
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17254492 is a company registered in the United Kingdom, under 17254492. Directors include MR SUNIL JAIN and MRS MAMTA JAIN. Shareholders include MRS MAMTA JAIN and MR SUNIL JAIN. Associated with 1 related entity, including SUNIL JAIN LIMITED. 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
17254492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL JAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MAMTA JAIN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.