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Entities
10027012
unknown
Company
🇬🇧
GB
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Reg. 10027012
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10027012 is a company registered in the United Kingdom, under 10027012. Directors include The Thorncroft Trust and MR RAJA SHAILESH KADIWAR. Sole shareholder is MR RAJA SHAILESH KADIWAR. Associated with 3 related entities, including CDS INVESTMENTS LTD, 11711951, and 11278157. 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
10027012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR RAJA SHAILESH KADIWAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.