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Entities
10029543
unknown
Company
🇬🇧
GB
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Reg. 10029543
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10029543 is a company registered in the United Kingdom, under 10029543. Directors include MR PAWAN GIRISHBHAI BATAVIA and MR SANJAY DALSUKHRAI SHAH. Shareholders include MR SANJAY DALSUKHRAI SHAH and MR PAWAN GIRISHBHAI BATAVIA. Associated with 20 related entities, including 10803219, 11551994, and 10713913. 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
10029543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAWAN GIRISHBHAI BATAVIA
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAWAN GIRISHBHAI BATAVIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.