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Entities
10121322
unknown
Company
🇬🇧
GB
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Reg. 10121322
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10121322 is a company registered in the United Kingdom, under 10121322. Directors include MRS NIRMALA THANKI and MR ROHIN RAJA SHAH. Sole shareholder is MR ROHIN RAJA SHAH. Associated with 20 related entities, including 11114590, CHIPPY CAPITAL LTD, and 05192490. 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
10121322
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIRMALA THANKI
SECRETARY
person
MR ROHIN RAJA SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.