arrow_back
Entities
10044085
unknown
Company
🇬🇧
GB
|
Reg. 10044085
|
10044085 is a company registered in the United Kingdom, under 10044085. Directors include MR SHENAN MADHANI. Sole shareholder is MR SHENAN MADHANI. Associated with 3 related entities, including BISMARCK ROCK PROPERTIES LIMITED, 09742614, and 11680528. 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
10044085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHENAN MADHANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.